Naked Vapour Limited was started on 24 Jun 2013 and issued a New Zealand Business Number of 9429030168473. This registered LTD company has been managed by 2 directors: Robert Michael Haskett - an active director whose contract started on 24 Jun 2013,
Lia Maree Haskett - an active director whose contract started on 24 Jun 2013.
As stated in our data (updated on 10 Mar 2024), this company registered 1 address: 51 Forrester Drive, Welcome Bay, Tauranga, 3118 (type: registered, physical).
Up to 15 Jul 2020, Naked Vapour Limited had been using 325 Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 108 shares are held by 3 entities, namely:
Fl Trustees 2014 Limited (an entity) located at Cnr Queen & Oxford Streets, Te Puke postcode 3153,
Haskett, Lia Maree (a director) located at Welcome Bay, Tauranga postcode 3112,
Haskett, Robert Michael (a director) located at Welcome Bay, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 5% shares (exactly 6 shares) and includes
Haskett, Robert Michael - located at Welcome Bay, Tauranga.
The next share allotment (6 shares, 5%) belongs to 1 entity, namely:
Haskett, Lia Maree, located at Welcome Bay, Tauranga (a director). Naked Vapour Limited has been categorised as "Electronic goods retailing nec" (ANZSIC G422930).
Principal place of activity
51, Forrester Drive, Tauranga, 3118 New Zealand
Previous addresses
Address: 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 18 Jul 2019 to 15 Jul 2020
Address: Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 01 Sep 2014 to 18 Jul 2019
Address: 314 Maunganui Road, Mt Maunganui, Tauranga, 3118 New Zealand
Physical & registered address used from 24 Jun 2013 to 01 Sep 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108 | |||
| Entity (NZ Limited Company) | Fl Trustees 2014 Limited Shareholder NZBN: 9429041059272 |
Cnr Queen & Oxford Streets Te Puke 3153 New Zealand |
22 Aug 2014 - |
| Director | Haskett, Lia Maree |
Welcome Bay Tauranga 3112 New Zealand |
24 Jun 2013 - |
| Director | Haskett, Robert Michael |
Welcome Bay Tauranga 3112 New Zealand |
24 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Director | Haskett, Robert Michael |
Welcome Bay Tauranga 3112 New Zealand |
24 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Director | Haskett, Lia Maree |
Welcome Bay Tauranga 3112 New Zealand |
24 Jun 2013 - |
Robert Michael Haskett - Director
Appointment date: 24 Jun 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Jun 2015
Lia Maree Haskett - Director
Appointment date: 24 Jun 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 04 Jun 2015
Elah Jireh Limited
314 Maunganui Rd
Reality Realty Limited
314 Maunganui Rd
Mecorp Group Nz Limited
314 Maunganui Rd
The Boat Yard Limited
314 Maunganui Road
Nomar Farms Limited
314 Maunganui Road
Wb Engineering Specialists Limited
314 Maunganui Road
3design Limited
Level 1 The Hub
Automotive Electronic Components Limited
6 Francis Drive
Global Innovations Limited
Level 1 The Hub
Irelax (tauranga) Limited
19 Girven Road
May Eleven Nz Limited
35 May Street
Raceday Information Systems Limited
20 Otumoetai Road