Naked-shop.com Limited

Naked-Shop.com Limited, a registered company, was incorporated on 22 Apr 2002. 9429036544417 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: Gareth Clinton David Lawes - an active director whose contract began on 22 Apr 2002,
Lois Colleen Lawes - an active director whose contract began on 22 Apr 2002,
Paul Jonathon Evans - an active director whose contract began on 02 Oct 2003,
Joanne Elizabeth Tooby - an active director whose contract began on 31 Aug 2007,
Matthew Hamilton - an inactive director whose contract began on 31 Aug 2007 and was terminated on 23 Dec 2016.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 329 Trafalgar Square, Nelson, Nelson, 7010 (types include: registered, service).
Naked-Shop.com Limited had been using 173 Hardy Street, Nelson as their registered address up until 31 Jan 2024.
Old names used by this company, as we managed to find at BizDb, included: from 01 Jun 2004 to 23 Apr 2007 they were called 7 Design Secrets Limited, from 22 Apr 2002 to 01 Jun 2004 they were called Naked-Shop.com Media Limited.
A total of 280000 shares are allocated to 11 shareholders (9 groups). The first group is comprised of 5000 shares (1.79%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 47000 shares (16.79%). Finally the 3rd share allotment (18000 shares 6.43%) made up of 2 entities.

Previous addresses

Address #1: 173 Hardy Street, Nelson, 7010 New Zealand

Registered address used from 18 Nov 2015 to 31 Jan 2024

Address #2: 329 Trafalgar Square, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 31 Oct 2011 to 18 Nov 2015

Address #3: Level 1,10 Church Street, Nelson, 7010 New Zealand

Registered & physical address used from 01 Dec 2010 to 31 Oct 2011

Address #4: 10 Church Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 05 Nov 2010 to 01 Dec 2010

Address #5: 329 Trafalgar Square, Nelson New Zealand

Registered address used from 16 Aug 2006 to 05 Nov 2010

Address #6: C/- Carran Miller Limited, 38 Halifax Street, Nelson

Registered address used from 22 Apr 2002 to 16 Aug 2006

Address #7: 1st Floor 329 Trafalgar Square, Nelson New Zealand

Physical address used from 22 Apr 2002 to 05 Nov 2010

Previous Shareholders

Gareth Clinton David Lawes - Director

Appointment date: 22 Apr 2002

Lois Colleen Lawes - Director

Appointment date: 22 Apr 2002

Paul Jonathon Evans - Director

Appointment date: 02 Oct 2003

Joanne Elizabeth Tooby - Director

Appointment date: 31 Aug 2007

Matthew Hamilton - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 23 Dec 2016

Sheree Corp - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 23 May 2008

Phillipa Astrid Jane Muller-pattison - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 31 Aug 2007

Geoffrey David Lawes - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 29 Sep 2006

David Vaughan Borcovsky - Director (Inactive)

Appointment date: 02 Oct 2003

Termination date: 09 Jul 2004