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The Naked Honey Pot Limited

Type: NZ Limited Company (Ltd)
9429031642637
NZBN
2420817
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 05 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Moyle, Gareth Owen Taradale
Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moyle, Diana Marie Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Hannah Marie Taradale
Napier
4112
New Zealand
Individual Wilson, Mark Michael Taradale
Napier
4112
New Zealand
Directors

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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