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Naked Design Limited

Type: NZ Limited Company (Ltd)
9429037355623
NZBN
1016812
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical address used since 06 Nov 2014
6 Sycamore Rise
Tauriko
Tauranga 3110
New Zealand
Registered address used since 14 May 2025
89 Fourth Avenue
Tauranga
Tauranga 3110
New Zealand
Service address used since 14 May 2025

Naked Design Limited, a registered company, was incorporated on 24 Feb 2000. 9429037355623 is the NZ business number it was issued. This company has been run by 3 directors: Douglas John Adsett - an active director whose contract started on 24 Feb 2000,
Daryl Mark Hanlon - an inactive director whose contract started on 24 Feb 2000 and was terminated on 15 May 2001,
Warren James Fleet - an inactive director whose contract started on 24 Feb 2000 and was terminated on 15 May 2001.
Updated on 11 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 6 Sycamore Rise, Tauriko, Tauranga, 3110 (registered address),
89 Fourth Avenue, Tauranga, Tauranga, 3110 (service address),
Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (physical address).
Naked Design Limited had been using Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland as their service address until 14 May 2025.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 198 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (1%).

Addresses

Previous addresses

Address #1: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Service & registered address used from 06 Nov 2014 to 14 May 2025

Address #2: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 23 Apr 2002 to 06 Nov 2014

Address #3: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 22 Mar 2002 to 23 Apr 2002

Address #4: C/- Withers Tsang & Co Ltd, 224-26 Pollen Street, Ponsonby, Auckland

Registered address used from 13 Mar 2002 to 22 Mar 2002

Address #5: Same As Registered Office Address

Physical address used from 13 Mar 2002 to 22 Mar 2002

Address #6: 113 Central Park Drive, Henderson, Auckland, New Zealand

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #7: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 29 Jun 2001 to 13 Mar 2002

Address #8: 113 Central Park Drive, Henderson, Auckland, New Zealand

Registered address used from 29 Jun 2001 to 13 Mar 2002

Address #9: 113 Central Park Drive, Henderson, Auckland, New Zealand

Registered address used from 12 Apr 2000 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Adsett, Douglas John Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Adsett, Douglas John Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 4816 Limited
Shareholder NZBN: 9429041096048
Company Number: 4966539
Ponsonby
Auckland
Null 1011
New Zealand
Individual Bussell, Daniel Arthur Sandringham
Auckland
1041
New Zealand
Individual Buckley, Phillipa Jane Titirangi
Auckland

New Zealand
Individual Bussell, Daniel Arthur Sandringham
Auckland
1041
New Zealand
Entity Ml Trustees 4816 Limited
Shareholder NZBN: 9429041096048
Company Number: 4966539
Grey Lynn
Auckland
1021
New Zealand
Directors

Douglas John Adsett - Director

Appointment date: 24 Feb 2000

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 06 May 2025

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Feb 2008


Daryl Mark Hanlon - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 15 May 2001

Address: Te Atatu, Auckland, New Zealand,

Address used since 24 Feb 2000


Warren James Fleet - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 15 May 2001

Address: Te Atatu, Auckland, New Zealand,

Address used since 24 Feb 2000

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