Neverland Retail Limited, a registered company, was started on 10 Aug 2015. 9429041893005 is the New Zealand Business Number it was issued. "Bed retailing" (business classification G421130) is how the company has been categorised. This company has been run by 5 directors: Narae Margaret Young - an active director whose contract started on 10 Aug 2015,
Narae Young - an active director whose contract started on 10 Aug 2015,
Adam Robert Young - an active director whose contract started on 10 Aug 2015,
Adam Young - an active director whose contract started on 10 Aug 2015,
Pamela Manderson - an inactive director whose contract started on 10 Aug 2015 and was terminated on 23 Dec 2016.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 101 The Strand, Parnell, Auckland, 1010 (type: registered, physical).
Neverland Retail Limited had been using 7/1 Wagener Place, Mount Albert, Auckland as their registered address up to 20 Nov 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 7/1 Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 10 Aug 2015 to 20 Nov 2020
Address: Unit 3, 101-115 The Strand, Parnell, Auckland, 1052 New Zealand
Physical address used from 10 Aug 2015 to 20 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Young, Adam |
Onehunga Auckland 1061 New Zealand |
10 Aug 2015 - |
| Director | Young, Narae |
Onehunga Auckland 1061 New Zealand |
10 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Young, Narae |
Onehunga Auckland 1061 New Zealand |
10 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Young, Adam |
Onehunga Auckland 1061 New Zealand |
10 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G C Trustee Services Limited Shareholder NZBN: 9429037652678 Company Number: 947424 |
Ponsonby Auckland New Zealand |
15 Feb 2017 - 02 Sep 2021 |
| Entity | G C Trustee Services Limited Shareholder NZBN: 9429037652678 Company Number: 947424 |
Ponsonby Auckland New Zealand |
15 Feb 2017 - 02 Sep 2021 |
| Individual | Manderson, Pamela |
Rd 3 Pokeno 2473 New Zealand |
10 Aug 2015 - 01 Feb 2017 |
| Director | Pamela Manderson |
Rd 3 Pokeno 2473 New Zealand |
10 Aug 2015 - 01 Feb 2017 |
Narae Margaret Young - Director
Appointment date: 10 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Aug 2015
Narae Young - Director
Appointment date: 10 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Aug 2015
Adam Robert Young - Director
Appointment date: 10 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Aug 2015
Adam Young - Director
Appointment date: 10 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Aug 2015
Pamela Manderson - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 23 Dec 2016
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 10 Aug 2015
Scratchpad Ip Limited
Level1
Roc Tech Limited
Shop A2, St Lukes Mega Centre
Vermillion Group Limited
322/4 Wagener Place
Vermillion Akiraho Limited
322/4 Wagener Place
Scooters Limited
12/ 3 Wagener Place
Tacium Limited
Level 1
Fergs Beds Gi Limited
30c Fairlands Avenue
Fergs Beds Silverdale Limited
30c Fairlands Avenue
Ibed Limited
2 Kimberhall Avenue
Night Owl Retail Limited
7/1 Wagener Place
Nightingale Retail Limited
7/1 Wagener Place
Sleep Marketing Limited
31 Cooper Street