The Naked Baker Franchising Limited was registered on 17 Dec 2013 and issued a number of 9429041027394. This registered LTD company has been run by 2 directors: Darren Lee Carlaw - an active director whose contract began on 17 Dec 2013,
Andrew Snee - an inactive director whose contract began on 17 Dec 2013 and was terminated on 22 Dec 2022.
According to BizDb's database (updated on 09 May 2024), this company registered 1 address: 142 Beach Road, North New Brighton, Christchurch, 8083 (type: registered, physical).
Up to 07 Oct 2020, The Naked Baker Franchising Limited had been using 3A / 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Carlaw, Darren Lee (a director) located at North New Brighton, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Carlaw, Darren Lee - located at North New Brighton, Christchurch. The Naked Baker Franchising Limited is classified as "L671230" (ANZSIC K624010).
Previous addresses
Address: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 17 Jan 2020 to 07 Oct 2020
Address: 142 Beach Road, North New Brighton, Christchurch, 8083 New Zealand
Physical address used from 13 Sep 2019 to 17 Jan 2020
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 17 Dec 2013 to 13 Sep 2019
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 17 Dec 2013 to 17 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Carlaw, Darren Lee |
North New Brighton Christchurch 8083 New Zealand |
17 Dec 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Carlaw, Darren Lee |
North New Brighton Christchurch 8083 New Zealand |
17 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2013 - 22 Dec 2022 |
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2013 - 22 Dec 2022 |
Individual | Snee, Andrew |
North New Brighton Christchurch 8083 New Zealand |
17 Dec 2013 - 22 Dec 2022 |
Darren Lee Carlaw - Director
Appointment date: 17 Dec 2013
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 19 Jul 2019
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 17 Dec 2013
Andrew Snee - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 22 Dec 2022
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 19 Jul 2019
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 17 Dec 2013
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