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Naked Meats Limited

Type: NZ Limited Company (Ltd)
9429034112588
NZBN
1817464
Company Number
Registered
Company Status
Current address
Suite 1, 124 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 11 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Bostock, Sona R D 6
Tauranga
3176
New Zealand
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 14 Limited
Shareholder NZBN: 9429033927244
Tauranga
Tauranga
3110
New Zealand
Individual Bostock, Garth Ian R D 6
Tauranga
Shares Allocation #2 Number of Shares: 1
Individual Bostock, Garth Ian R D 6
Tauranga
Shares Allocation #3 Number of Shares: 1
Director Bostock, Sona R D 6
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bostock, Sonja R D 6
Tauranga
Individual Bostock, Sonja R D 6
Tauranga
Individual Bostock, Ann Keppel R D 6, Tauranga
Individual Bostock, Sonja R D 6
Tauranga
Individual Bostock, Christopher Mark R D 6, Tauranga
Directors

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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