Shortcuts

Naughty Lass Limited

Type: NZ Limited Company (Ltd)
9429035548393
NZBN
1481412
Company Number
Registered
Company Status
Current address
3 Pegasus Terrace
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 09 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Davies, Michael Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Davies, Tina Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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

Nearby companies

Myfoods Limited
7 Donald Street

Geoff Cox Limited
7 Donald Street

Hbc Property Solutions Limited
11 Donald Street

Holdens R Us Limited
3 Donald Street

Waving Hill Investments Limited
187 Vipond Road

Vipond Holdings Limited
187 Vipond Road