General information

Nude Food Inc Limited

Type: NZ Limited Company (Ltd)
9429032135350
New Zealand Business Number
2283827
Company Number
Registered
Company Status

Nude Food Inc Limited (issued an NZ business number of 9429032135350) was started on 15 Jul 2009. 3 addresses are currently in use by the company: 46 Cumberland Avenue, Westmere, Auckland, 1022 (type: office, registered). 46 Cumberland Avenue, Westmere, Auckland had been their physical address, up until 12 Jul 2019. Nude Food Inc Limited used other aliases, namely: Eat Smarter Limited from 15 Jul 2009 to 02 Nov 2016. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98 per cent of shares), namely:
Covisory Trust Limited (an entity) located at Parnell, Auckland postcode 1052,
Lim, Nadia (an individual) located at Rd 1, Queenstown postcode 9371,
Bagrie, Carlos (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bagrie, Carlos (an individual) - located at Rd 1, Queenstown. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lim, Nadia, located at Rd 1, Queenstown (an individual). Our data was updated on 24 Mar 2024.

Current address Type Used since
46 Cumberland Avenue, Westmere, Auckland, 1022 Office unknown
464 Crown Range Road, Rd 1, Queenstown, 9371 Registered & physical & service 12 Jul 2019
Contact info
information@nadia.co.nz
Email
Directors
Name and Address Role Period
Nadia Lim
Rd 1, Queenstown, 9371
Address used since 09 Jul 2020
Westmere, Auckland, 1022
Address used since 04 Jul 2016
Director 15 Jul 2009 - current
Carlos Bagrie
Rd 1, Queenstown, 9371
Address used since 09 Jul 2020
Westmere, Auckland, 1022
Address used since 29 Mar 2017
Director 29 Mar 2017 - current
Addresses
Principal place of activity
46 Cumberland Avenue , Westmere , Auckland , 1022
Previous address Type Period
46 Cumberland Avenue, Westmere, Auckland, 1022 Physical & registered 28 Jun 2016 - 12 Jul 2019
Flat 16, 91 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 10 Jan 2014 - 28 Jun 2016
41 Maylee Crescent, Gulf Harbour, Whangaparaoa, 0930 Registered 26 Jul 2013 - 10 Jan 2014
76 Alberton Ave, Mt Albert, Auckland, Nz, 1025 Registered 06 Aug 2012 - 26 Jul 2013
76 Alberton Ave, Mt Albert, Auckland, Nz, 1025 Physical 06 Aug 2012 - 10 Jan 2014
76 Alberton Ave, Mt Albert, Auckland, Nz Registered 15 Jul 2009 - 06 Aug 2012
Club Physical Gym, 184 Karangahape Road, Auckland City Physical 15 Jul 2009 - 06 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Covisory Trust Limited
Shareholder NZBN: 9429041403297
Entity (NZ Limited Company)
Parnell
Auckland
1052
31 Jul 2018 - current
Lim, Nadia
Individual
Rd 1
Queenstown
9371
13 Oct 2009 - current
Bagrie, Carlos
Individual
Rd 1
Queenstown
9371
19 Sep 2012 - current
Jka Holdings Limited
Shareholder NZBN: 9429033497679
Entity (NZ Limited Company)
Kohimarama
Auckland
1071
31 Jul 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bagrie, Carlos
Individual
Rd 1
Queenstown
9371
19 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lim, Nadia
Individual
Rd 1
Queenstown
9371
13 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Amanda
Individual
Sandringham
Auckland
13 Oct 2009 - 08 Feb 2011
Lim, Nadia
Individual
Pakuranga
Auckland, Nz
15 Jul 2009 - 27 Jun 2010
Location
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