Naked Meats Limited was registered on 17 May 2006 and issued an NZ business identifier of 9429034112588. This registered LTD company has been run by 5 directors: Sonja Bostock - an active director whose contract started on 28 Sep 2006,
Garth Ian Bostock - an active director whose contract started on 28 Sep 2006,
Sona Bostock - an active director whose contract started on 28 Sep 2006,
Christopher Mark Bostock - an inactive director whose contract started on 17 May 2006 and was terminated on 28 Sep 2006,
Ann Keppel Bostock - an inactive director whose contract started on 17 May 2006 and was terminated on 28 Sep 2006.
According to BizDb's data (updated on 04 Apr 2024), this company filed 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 11 May 2020, Naked Meats Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Bostock, Sona (a director) located at R D 6, Tauranga postcode 3176,
Sharp Tudhope Trustee Services No 14 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bostock, Garth Ian (an individual) located at R D 6, Tauranga.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bostock, Garth Ian - located at R D 6, Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Bostock, Sona, located at R D 6, Tauranga (a director).
Previous addresses
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 17 May 2019 to 11 May 2020
Address: 17b Minden Road, Rd 6, Tauranga, 3176 New Zealand
Physical address used from 08 Mar 2017 to 17 May 2019
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 17 Mar 2015 to 17 May 2019
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 17 Mar 2015 to 08 Mar 2017
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 06 May 2014 to 17 Mar 2015
Address: 23 Myres Street, Tauranga New Zealand
Registered address used from 18 Jun 2008 to 06 May 2014
Address: 131 Old Highway, R D 6, Tauranga
Registered address used from 17 May 2006 to 18 Jun 2008
Address: 131 Old Highway, R D 6, Tauranga New Zealand
Physical address used from 17 May 2006 to 17 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Bostock, Sona |
R D 6 Tauranga 3176 New Zealand |
29 May 2020 - |
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 |
Tauranga Tauranga 3110 New Zealand |
10 Jan 2012 - |
Individual | Bostock, Garth Ian |
R D 6 Tauranga |
29 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bostock, Garth Ian |
R D 6 Tauranga |
29 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bostock, Sona |
R D 6 Tauranga 3176 New Zealand |
29 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bostock, Sonja |
R D 6 Tauranga |
29 Mar 2007 - 29 May 2020 |
Individual | Bostock, Sonja |
R D 6 Tauranga |
29 Mar 2007 - 29 May 2020 |
Individual | Bostock, Ann Keppel |
R D 6, Tauranga |
17 May 2006 - 27 Jun 2010 |
Individual | Bostock, Sonja |
R D 6 Tauranga |
29 Mar 2007 - 29 May 2020 |
Individual | Bostock, Christopher Mark |
R D 6, Tauranga |
17 May 2006 - 27 Jun 2010 |
Sonja Bostock - Director
Appointment date: 28 Sep 2006
Address: R D 6, Tauranga, 3176 New Zealand
Address used since 15 Apr 2016
Garth Ian Bostock - Director
Appointment date: 28 Sep 2006
Address: R D 6, Tauranga, 3176 New Zealand
Address used since 15 Apr 2016
Sona Bostock - Director
Appointment date: 28 Sep 2006
Address: R D 6, Tauranga, 3176 New Zealand
Address used since 15 Apr 2016
Christopher Mark Bostock - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 28 Sep 2006
Address: R D 6, Tauranga,
Address used since 17 May 2006
Ann Keppel Bostock - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 28 Sep 2006
Address: R D 6, Tauranga,
Address used since 17 May 2006
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