Shortcuts

Nightingale Retail Limited

Type: NZ Limited Company (Ltd)
9429031168656
NZBN
3327810
Company Number
Registered
Company Status
G421130
Industry classification code
Bed Retailing
Industry classification description
Current address
101 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Nov 2020

Nightingale Retail Limited, a registered company, was registered on 30 Mar 2011. 9429031168656 is the NZ business number it was issued. "Bed retailing" (business classification G421130) is how the company has been categorised. The company has been managed by 4 directors: Narae Young - an active director whose contract began on 16 Oct 2012,
Adam Young - an active director whose contract began on 01 Aug 2015,
Pamela Manderson - an inactive director whose contract began on 30 Mar 2011 and was terminated on 23 Dec 2016,
Graeme Lyall Doak - an inactive director whose contract began on 30 Mar 2011 and was terminated on 16 Oct 2012.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 101 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Nightingale Retail Limited had been using 7/1 Wagener Place, St Lukes, Auckland as their registered address up until 20 Nov 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 7/1 Wagener Place, St Lukes, Auckland, 1025 New Zealand

Registered & physical address used from 30 Mar 2011 to 20 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Young, Narae Onehunga
Auckland
1061
New Zealand
Director Young, Adam Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Young, Narae Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Company Number: 947424
Ponsonby
Auckland

New Zealand
Entity G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Company Number: 947424
Ponsonby
Auckland

New Zealand
Individual Manderson, Pamela St Lukes
Auckland
1025
New Zealand
Individual Doak, Graeme Lyall Glendowie
Auckland
1071
New Zealand
Director Pamela Manderson St Lukes
Auckland
1025
New Zealand
Individual Manderson, Narae Auckland
1026
New Zealand
Director Graeme Lyall Doak Glendowie
Auckland
1071
New Zealand
Directors

Narae Young - Director

Appointment date: 16 Oct 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Aug 2014


Adam Young - Director

Appointment date: 01 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Aug 2015


Pamela Manderson - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 23 Dec 2016

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 28 Aug 2015


Graeme Lyall Doak - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 16 Oct 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Mar 2011

Nearby companies

Animad Entertainment Limited
115/4 Wagener Place

Senator Investments Limited
5 Wagener Place

Concorde Properties Limited
5 Wagener Place

Dmax Solutions Limited
19/3 Wagener Place

Silverfield Investments Limited
57/3 Wagener Place

Vermillion Group Limited
322/4 Wagener Place

Similar companies

Fergs Beds Gi Limited
30c Fairlands Avenue

Fergs Beds Silverdale Limited
30c Fairlands Avenue

Ibed Limited
2 Kimberhall Avenue

Neverland Retail Limited
7/1 Wagener Place

Night Owl Retail Limited
7/1 Wagener Place

Sleep Marketing Limited
31 Cooper Street