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The Naked Baker Franchising Limited

Type: NZ Limited Company (Ltd)
9429041027394
NZBN
4845299
Company Number
Registered
Company Status
K624010
Industry classification code
L671230
Industry classification description
Current address
142 Beach Road
North New Brighton
Christchurch 8083
New Zealand
Registered & physical & service address used since 07 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 51
Director Carlaw, Darren Lee North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Carlaw, Darren Lee North New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Auckland Central
Auckland
1010
New Zealand
Individual Snee, Andrew North New Brighton
Christchurch
8083
New Zealand
Directors

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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