Nakedize Limited, a registered company, was started on 07 Apr 2004. 9429031800679 is the business number it was issued. This company has been managed by 1 director, named Simon William Hertnon - an active director whose contract started on 07 Apr 2004.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Horotutu Road, Greenlane, Auckland, 1061 (type: physical, registered).
Nakedize Limited had been using 11 Horotutu Road, Greenlane, Auckland 5 as their physical address up until 26 Aug 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (60 per cent). Finally there is the next share allocation (350 shares 35 per cent) made up of 1 entity.
Previous address
Address: 11 Horotutu Road, Greenlane, Auckland 5 New Zealand
Physical & registered address used from 07 Apr 2004 to 26 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hertnon, Jeanette Shirley |
Karori Wellington 6012 New Zealand |
30 Aug 2005 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Hertnon, Simon William |
Greenlane Auckland 1061 New Zealand |
07 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 350 | |||
| Individual | Hertnon, Simone Bernadette |
Greenlane Auckland 1061 New Zealand |
07 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berge, Jeroen Ten |
Raumati South Paraparaumu 5032 New Zealand |
30 Aug 2005 - 31 Oct 2022 |
| Individual | Ewart, Nicholas Kirk |
Newmarket Auckland |
07 Apr 2004 - 30 Aug 2005 |
Simon William Hertnon - Director
Appointment date: 07 Apr 2004
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Aug 2009
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