Naughty Lass Limited, a registered company, was incorporated on 16 Feb 2004. 9429035548393 is the NZBN it was issued. This company has been run by 2 directors: Michael Davies - an active director whose contract began on 16 Feb 2004,
Tina Davies - an active director whose contract began on 16 Feb 2004.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 3 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, physical).
Naughty Lass Limited had been using 5 Charlotte Street, Stanmore Bay, Whangaparaoa as their registered address up to 09 Mar 2021.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1200 shares (60 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 800 shares (40 per cent).
Previous addresses
Address: 5 Charlotte Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 09 Mar 2020 to 09 Mar 2021
Address: 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 26 Jan 2007 to 09 Mar 2020
Address: Suite 4, 2b William Pickering Drive, Albany, Auckland
Registered & physical address used from 16 Feb 2004 to 26 Jan 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Davies, Michael |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Feb 2004 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Davies, Tina |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Feb 2004 - |
Michael Davies - Director
Appointment date: 16 Feb 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2004
Tina Davies - Director
Appointment date: 16 Feb 2004
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 30 Jun 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2004
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