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The Nile Nz Limited

Type: NZ Limited Company (Ltd)
9429030557871
NZBN
3948119
Company Number
Registered
Company Status
109665525
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Aug 2020
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Postal & office & delivery address used since 11 Aug 2020

The Nile Nz Limited, a registered company, was incorporated on 08 Aug 2012. 9429030557871 is the NZBN it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been managed by 2 directors: Jethro Marks - an active director whose contract started on 08 Aug 2012,
Mark Taylor - an active director whose contract started on 08 Aug 2012.
Last updated on 16 Feb 2024, BizDb's database contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: postal, office).
The Nile Nz Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up until 03 Aug 2020.
One entity controls all company shares (exactly 1 share) - 159 260 474 - Mercury Retail Holdings Pty Ltd - located at 1010, North Sydney, Nsw.

Addresses

Principal place of activity

Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand


Previous addresses

Address #1: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Mar 2015 to 03 Aug 2020

Address #2: Bbr, Level 1, 48 Broadway, Newmarket,, Auckland, 1023 New Zealand

Registered & physical address used from 08 Aug 2012 to 24 Mar 2015

Contact info
64 800 839825
11 Aug 2020 Phone
accounts@nilegroup.com.au
05 Jul 2023 nzbn-reserved-invoice-email-address-purpose
info@thenile.co.nz
11 Aug 2020 Email
andrew.marcus@mercuryretail.com
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.thenile.co.nz
11 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Financial report filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) 159 260 474 - Mercury Retail Holdings Pty Ltd North Sydney, Nsw
2060
Australia

Ultimate Holding Company

03 Jul 2022
Effective Date
Mercury Retail Holdings P/l
Name
Proprietary Limited Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Suite 2, Level 4, 54 Miller Street
North Sydney, Nsw 2060
Australia
Address
Directors

Jethro Marks - Director

Appointment date: 08 Aug 2012

ASIC Name: Mercury Retail Pty Ltd

Address: Balmain, 2041 Australia

Address used since 01 Jul 2020

Address: North Sydney, Nsw, 2060 Australia

Address: Artarmon/nsw, 2064 Australia

Address used since 08 Aug 2012

Address: Artarmon / Nsw, 2064 Australia

Address: North Sydney, Nsw, 2060 Australia

Address used since 25 Jul 2017


Mark Taylor - Director

Appointment date: 08 Aug 2012

ASIC Name: Mercury Retail Pty Ltd

Address: North Sydney, Nsw, 2060 Australia

Address used since 31 May 2021

Address: Artarmon/nsw, 2064 Australia

Address used since 08 Aug 2012

Address: Artarmon / Nsw, 2064 Australia

Address: North Sydney, Nsw, 2060 Australia

Address used since 25 Jul 2017

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