Naked Angel Limited was registered on 27 Apr 2009 and issued a number of 9429032299519. This registered LTD company has been supervised by 2 directors: Stuart Mcmullin - an active director whose contract began on 27 Apr 2009,
Helena Maria Madeleine Mcmullin - an active director whose contract began on 07 Oct 2016.
As stated in the BizDb database (updated on 22 Apr 2024), the company uses 2 addresses: 4 Tai Paku Paku Road, Karaka Bays, Wellington, 6022 (physical address),
4 Tai Paku Paku Rd, Karaka Bay, Wellington, 6022 (other address),
4 Tai Paku Paku Road, Karaka Bays, Wellington, 6022 (service address),
4 Tai Paku Paku Rd, Karaka Bay, Wellington, 6022 (records address) among others.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcmullin, Helena (an individual) located at Karaka Bay, Wellington, 6022.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcmullin, Stuart - located at Karaka Bay, Wellington, 6022.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
Mcmullin, Helena, located at Karaka Bay, Wellington, 6022 (an individual),
Mcmullin, Stuart, located at Karaka Bay, Wellington, 6022 (an individual).
Principal place of activity
4 Tai Paku Paku Road, Karaka Bays, Wellington, 6022 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcmullin, Helena |
Karaka Bay Wellington, 6022 New Zealand |
27 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcmullin, Stuart |
Karaka Bay Wellington, 6022 New Zealand |
27 Apr 2009 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Mcmullin, Helena |
Karaka Bay Wellington, 6022 New Zealand |
27 Apr 2009 - |
| Individual | Mcmullin, Stuart |
Karaka Bay Wellington, 6022 New Zealand |
27 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Nigel |
Wellington New Zealand |
27 Apr 2009 - 01 Apr 2011 |
| Entity | Vulcan Trustee Co (2012) Limited Shareholder NZBN: 9429030849181 Company Number: 3687023 |
Auckland 1010 New Zealand |
02 May 2012 - 19 Jun 2019 |
| Entity | Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Company Number: 2402869 |
01 Apr 2011 - 02 May 2012 | |
| Entity | Vulcan Trustee Co (2010) Limited Shareholder NZBN: 9429031668231 Company Number: 2402869 |
01 Apr 2011 - 02 May 2012 | |
| Entity | Vulcan Trustee Co (2012) Limited Shareholder NZBN: 9429030849181 Company Number: 3687023 |
Auckland 1010 New Zealand |
02 May 2012 - 19 Jun 2019 |
Stuart Mcmullin - Director
Appointment date: 27 Apr 2009
Address: Karaka Bay, Wellington, 6022 New Zealand
Address used since 04 Apr 2016
Helena Maria Madeleine Mcmullin - Director
Appointment date: 07 Oct 2016
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 07 Oct 2016
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