The Naked Honey Pot Limited was started on 22 Apr 2010 and issued an NZBN of 9429031642637. The registered LTD company has been managed by 3 directors: Gareth Owen Moyle - an active director whose contract began on 22 Apr 2010,
Diana Marie Moyle - an active director whose contract began on 01 Oct 2018,
Mark Michael Wilson - an inactive director whose contract began on 04 Nov 2016 and was terminated on 10 Jul 2017.
As stated in our information (last updated on 11 Apr 2024), the company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: registered, physical).
Up until 05 Aug 2022, The Naked Honey Pot Limited had been using 43 Carlyle Street, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Moyle, Gareth Owen (an individual) located at Taradale, Napier.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Moyle, Diana Marie - located at Taradale, Napier.
Previous addresses
Address: 43 Carlyle Street, Napier, 4465 New Zealand
Physical address used from 17 Mar 2011 to 05 Aug 2022
Address: 43 Carlyle Street, Napier, 4465 New Zealand
Registered address used from 01 Feb 2011 to 05 Aug 2022
Address: Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 New Zealand
Physical address used from 14 Sep 2010 to 17 Mar 2011
Address: Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 New Zealand
Registered address used from 14 Sep 2010 to 01 Feb 2011
Address: 67 Hetley Cres, Taradale, Napier New Zealand
Physical & registered address used from 22 Apr 2010 to 14 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Moyle, Gareth Owen |
Taradale Napier New Zealand |
22 Apr 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moyle, Diana Marie |
Taradale Napier 4112 New Zealand |
04 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Hannah Marie |
Taradale Napier 4112 New Zealand |
04 Nov 2016 - 10 Jul 2017 |
Individual | Wilson, Mark Michael |
Taradale Napier 4112 New Zealand |
04 Nov 2016 - 10 Jul 2017 |
Gareth Owen Moyle - Director
Appointment date: 22 Apr 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Jul 2015
Diana Marie Moyle - Director
Appointment date: 01 Oct 2018
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Oct 2018
Mark Michael Wilson - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 10 Jul 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 04 Nov 2016
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