General information

No Issue Limited

Type: NZ Limited Company (Ltd)
9429046173393
New Zealand Business Number
6302396
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

No Issue Limited (NZBN 9429046173393) was incorporated on 12 Jun 2017. 2 addresses are in use by the company: 68 Esplanade Road, Mount Eden, Auckland, 1024 (type: registered, physical). 12249997 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2517000 shares (20.55% of shares), namely:
Vmg Ventures Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 60.27% of all shares (7383000 shares); it includes
Dean Group Limited (an entity) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allotment (2162061 shares, 17.65%) belongs to 1 entity, namely:
Felix Capital Fund Iii Lp (an other). "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to No Issue Limited. The Businesscheck information was last updated on 18 Feb 2024.

Current address Type Used since
68 Esplanade Road, Mount Eden, Auckland, 1024 Registered & physical & service 12 Jun 2017
Contact info
https://noissue.co/
Website
Directors
Name and Address Role Period
Josh Lewis Bowden
Mount Eden, Auckland, 1024
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Joshua Lewis Bowden
Mount Eden, Auckland, 1024
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Auguste Gruar
Rd 1, South Head, 0874
Address used since 07 Sep 2020
Grey Lynn, Auckland, 1021
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Marko Bogoievski
Lowry Bay, Lower Hutt, 5013
Address used since 21 Jan 2023
Director 21 Jan 2023 - current
Rod Snodgrass
Ponsonby, Auckland, 1011
Address used since 22 Jun 2020
Director 22 Jun 2020 - 25 Jun 2021
Sophie Reid
Stanley Point, Auckland, 0624
Address used since 31 Jan 2018
Director 31 Jan 2018 - 21 Dec 2018
Financial Data
Financial info
12249997
Total number of Shares
June
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2517000
Shareholder Name Address Period
Vmg Ventures Nominees Limited
Shareholder NZBN: 9429042321774
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Feb 2018 - current
Shares Allocation #2 Number of Shares: 7383000
Shareholder Name Address Period
Dean Group Limited
Shareholder NZBN: 9429046010742
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
12 Jun 2017 - current
Shares Allocation #3 Number of Shares: 2162061
Shareholder Name Address Period
Felix Capital Fund Iii Lp
Other (Other)
26 Aug 2020 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Hou, Yutian
Individual
Albany
Auckland
0632
18 Mar 2020 - current
Shares Allocation #5 Number of Shares: 18750
Shareholder Name Address Period
Robb, Andrew
Individual
01 Sep 2020 - current
Shares Allocation #6 Number of Shares: 69186
Shareholder Name Address Period
Felix Management Gp Iii Lp
Other (Other)
26 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Lan, Tian
Individual
Orewa
Orewa
0931
24 Mar 2018 - 17 Jun 2019
Zhang, Ziwu
Individual
Massey
Auckland
0614
09 Mar 2018 - 18 Mar 2020
Lang, Tian
Individual
Orewa
Orewa
0931
09 Mar 2018 - 24 Mar 2018

Ultimate Holding Company
Name Dean Group Limited
Type Ltd
Ultimate Holding Company Number 6253468
Country of origin NZ
Address 68 Esplanade Road
Mount Eden
Auckland 1024
Location
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