Naked Design Limited, a registered company, was incorporated on 24 Feb 2000. 9429037355623 is the NZ business number it was issued. This company has been run by 3 directors: Douglas John Adsett - an active director whose contract started on 24 Feb 2000,
Warren James Fleet - an inactive director whose contract started on 24 Feb 2000 and was terminated on 15 May 2001,
Daryl Mark Hanlon - an inactive director whose contract started on 24 Feb 2000 and was terminated on 15 May 2001.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, service).
Naked Design Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their physical address up to 06 Nov 2014.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group includes 198 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (1 per cent).
Previous addresses
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 23 Apr 2002 to 06 Nov 2014
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 22 Mar 2002 to 23 Apr 2002
Address: C/- Withers Tsang & Co Ltd, 224-26 Pollen Street, Ponsonby, Auckland
Registered address used from 13 Mar 2002 to 22 Mar 2002
Address: Same As Registered Office Address
Physical address used from 13 Mar 2002 to 22 Mar 2002
Address: 113 Central Park Drive, Henderson, Auckland, New Zealand
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 29 Jun 2001 to 13 Mar 2002
Address: 113 Central Park Drive, Henderson, Auckland, New Zealand
Registered address used from 29 Jun 2001 to 13 Mar 2002
Address: 113 Central Park Drive, Henderson, Auckland, New Zealand
Registered address used from 12 Apr 2000 to 29 Jun 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
09 Feb 2004 - |
Individual | Adsett, Douglas John |
Titirangi Auckland New Zealand |
24 Feb 2000 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Adsett, Douglas John |
Titirangi Auckland New Zealand |
24 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ml Trustees 4816 Limited Shareholder NZBN: 9429041096048 Company Number: 4966539 |
Ponsonby Auckland Null 1011 New Zealand |
02 Nov 2015 - 25 May 2020 |
Individual | Bussell, Daniel Arthur |
Sandringham Auckland 1041 New Zealand |
02 Nov 2015 - 25 May 2020 |
Individual | Buckley, Phillipa Jane |
Titirangi Auckland New Zealand |
24 Feb 2000 - 03 Nov 2011 |
Individual | Bussell, Daniel Arthur |
Sandringham Auckland 1041 New Zealand |
02 Nov 2015 - 25 May 2020 |
Entity | Ml Trustees 4816 Limited Shareholder NZBN: 9429041096048 Company Number: 4966539 |
Grey Lynn Auckland 1021 New Zealand |
02 Nov 2015 - 25 May 2020 |
Douglas John Adsett - Director
Appointment date: 24 Feb 2000
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Feb 2008
Warren James Fleet - Director (Inactive)
Appointment date: 24 Feb 2000
Termination date: 15 May 2001
Address: Te Atatu, Auckland, New Zealand,
Address used since 24 Feb 2000
Daryl Mark Hanlon - Director (Inactive)
Appointment date: 24 Feb 2000
Termination date: 15 May 2001
Address: Te Atatu, Auckland, New Zealand,
Address used since 24 Feb 2000
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