Shortcuts

Naked Design Limited

Type: NZ Limited Company (Ltd)
9429037355623
NZBN
1016812
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 06 Nov 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Adsett, Douglas John Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Adsett, Douglas John Titirangi
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 4816 Limited
Shareholder NZBN: 9429041096048
Company Number: 4966539
Ponsonby
Auckland
Null 1011
New Zealand
Individual Bussell, Daniel Arthur Sandringham
Auckland
1041
New Zealand
Individual Buckley, Phillipa Jane Titirangi
Auckland

New Zealand
Individual Bussell, Daniel Arthur Sandringham
Auckland
1041
New Zealand
Entity Ml Trustees 4816 Limited
Shareholder NZBN: 9429041096048
Company Number: 4966539
Grey Lynn
Auckland
1021
New Zealand
Directors

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

Nearby companies

Pixel Fusion Limited
117 St Georges Bay Road

Paddington Parnell Limited
117 St Georges Bay Road

Rockwood Consultancy Limited
Level 3 Textile Center

Eden Fund Nominees No.1 Limited
117 St Georges Bay Road

Eden Fund Nominees No.2 Limited
117 St Georges Bay Road

Icehouse Ventures Nominees Limited
The Textile Centre