No Ordinary Retail Company (Nz) Limited was registered on 23 May 2011 and issued an NZ business identifier of 9429031095860. This registered LTD company has been managed by 8 directors: Jonathan David Kanat - an active director whose contract started on 23 May 2011,
Simon John Kanat - an active director whose contract started on 23 May 2011,
Rachel B. - an inactive director whose contract started on 06 Jan 2020 and was terminated on 15 Jun 2023,
Marcus D. - an inactive director whose contract started on 08 Mar 2022 and was terminated on 15 Jun 2023,
David W. - an inactive director whose contract started on 26 Nov 2020 and was terminated on 04 Apr 2022.
As stated in BizDb's data (updated on 08 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Until 19 Dec 2016, No Ordinary Retail Company (Nz) Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
No Ordinary Retail Company Pty Ltd (an other) located at Preston, Victoria postcode 3072. No Ordinary Retail Company (Nz) Limited is classified as "Clothing retailing" (ANZSIC G425115).
Previous address
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2011 to 19 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: January
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | No Ordinary Retail Company Pty Ltd |
Preston Victoria 3072 Australia |
23 May 2011 - |
Ultimate Holding Company
Jonathan David Kanat - Director
Appointment date: 23 May 2011
ASIC Name: No Ordinary Retail Company Pty. Ltd.
Address: Preston, Vic, 3072 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 23 May 2011
Address: Preston, Vic, 3072 Australia
Simon John Kanat - Director
Appointment date: 23 May 2011
ASIC Name: No Ordinary Retail Company Pty. Ltd.
Address: Preston, Vic, 3072 Australia
Address: Malvern, Victoria, 3144 Australia
Address used since 23 May 2011
Address: Preston, Vic, 3072 Australia
Rachel B. - Director (Inactive)
Appointment date: 06 Jan 2020
Termination date: 15 Jun 2023
Marcus D. - Director (Inactive)
Appointment date: 08 Mar 2022
Termination date: 15 Jun 2023
David W. - Director (Inactive)
Appointment date: 26 Nov 2020
Termination date: 04 Apr 2022
Phillip C. - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 26 Nov 2020
Lindsay P. - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 10 Dec 2019
Raymond K. - Director (Inactive)
Appointment date: 23 May 2011
Termination date: 01 Aug 2019
The Warehouse Limited
Level 4
Airport Dental Services Limited
Level 4
Jack And Jessica Developments Trustee Co Limited
Level 4
Stockholm Trustee Company Limited
Level 4
Philip Beattie Medical Services Limited
Level 4
Wainui Sixteen Limited
Level 4
Esqu'e Limited
Bdo Spicers
Global Equity Venture Capital Limited
Bdo Spicers
Jeanswest Corporation (new Zealand) Limited
Level 4
Jenasus Limited
Bdo Spicers
R.m. Williams (new Zealand) Proprietary Limited
Level 4
Route 66 New Zealand Limited
Level 4