Naked Glass Limited, a registered company, was incorporated on 09 Aug 2016. 9429042498995 is the business number it was issued. "Cleaning product - chemical based wholesaling" (ANZSIC F332320) is how the company was classified. This company has been managed by 3 directors: Jacob Dylan Buchan - an active director whose contract began on 17 Aug 2020,
Nathan Mark Buchan - an active director whose contract began on 31 Jan 2021,
Kim Buchan - an inactive director whose contract began on 09 Aug 2016 and was terminated on 09 Feb 2024.
Updated on 08 May 2025, BizDb's data contains detailed information about 1 address: Unit 8, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 (category: registered, service).
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 450 shares (45 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 450 shares (45 per cent). Finally there is the 3rd share allocation (100 shares 10 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Buchan, Nathan Mark |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Buchan, Jacob Dylan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Buchan, Kim |
Pukehina Te Puke 3189 New Zealand |
09 Aug 2016 - |
| Director | Buchan, Kim |
Pukehina Te Puke 3189 New Zealand |
09 Aug 2016 - |
Jacob Dylan Buchan - Director
Appointment date: 17 Aug 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2020
Nathan Mark Buchan - Director
Appointment date: 31 Jan 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Jan 2021
Kim Buchan - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 09 Feb 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Aug 2016
Address: Pukehina, Te Puke, 3189 New Zealand
Address used since 25 Apr 2017
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