General information

No Ordinary Retail Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429031095860
New Zealand Business Number
3387652
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description

No Ordinary Retail Company (Nz) Limited (issued an NZ business identifier of 9429031095860) was launched on 23 May 2011. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
No Ordinary Retail Company Pty Ltd (an other) located at Preston, Victoria postcode 3072. "Clothing retailing" (business classification G425115) is the category the Australian Bureau of Statistics issued to No Ordinary Retail Company (Nz) Limited. Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 19 Dec 2016
Directors
Name and Address Role Period
Jonathan David Kanat
Preston, Vic, 3072
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 23 May 2011
Preston, Vic, 3072
Address used since 01 Jan 1970
Director 23 May 2011 - current
Simon John Kanat
Preston, Vic, 3072
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 23 May 2011
Preston, Vic, 3072
Address used since 01 Jan 1970
Director 23 May 2011 - current
Rachel B. Director 06 Jan 2020 - 15 Jun 2023
Marcus D. Director 08 Mar 2022 - 15 Jun 2023
David W. Director 26 Nov 2020 - 04 Apr 2022
Phillip C. Director 01 Aug 2019 - 26 Nov 2020
Lindsay P. Director 23 May 2011 - 10 Dec 2019
Raymond K. Director 23 May 2011 - 01 Aug 2019
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 23 May 2011 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
January
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
No Ordinary Retail Company Pty Ltd
Other (Other)
Preston
Victoria
3072
23 May 2011 - current

Ultimate Holding Company
Effective Date 20 Apr 2021
Name No Ordinary Retail Company Pty Ltd
Type Company
Ultimate Holding Company Number 125019936
Country of origin AU
Location
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