General information
Netmaestro Limited
Type: NZ Limited Company (Ltd)9429034838112
New Zealand Business Number
1619959
Company Number
Registered
Company Status
Netmaestro Limited (issued a New Zealand Business Number of 9429034838112) was launched on 13 Apr 2005. 2 addresses are in use by the company: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service). 173 Hardy Street, Nelson, Nelson had been their registered address, up until 31 Jan 2024. Netmaestro Limited used other aliases, namely: 7 Design Secrets (Nelson) Limited from 13 Apr 2005 to 23 Apr 2007. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Naked-Shop.com Limited (an entity) located at Nelson, Nelson postcode 7010. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Physical | 18 Nov 2015 |
| 329 Trafalgar Square, Nelson, Nelson, 7010 | Registered & service | 31 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lois Colleen Lawes
Stepneyville, Nelson, 7010
Address used since 04 Sep 2009 |
Director | 31 Aug 2007 - current |
|
Joanne Elizabeth Tooby
Nelson, 7010
Address used since 10 Nov 2015 |
Director | 31 Aug 2007 - current |
|
Gareth Clinton David Lawes
Nelson, 7010
Address used since 10 Nov 2015 |
Director | 21 Jul 2009 - current |
|
Paul Jonathon Evans
Nelson South, Nelson, 7010
Address used since 01 Aug 2019
Nelson, 7010
Address used since 10 Nov 2015 |
Director | 21 Jul 2009 - current |
|
Matthew Hamilton
Stoke, Nelson, 7011
Address used since 10 Nov 2015 |
Director | 31 Aug 2007 - 30 Nov 2016 |
|
Sheree Corp
Stoke,
Address used since 31 Aug 2007 |
Director | 31 Aug 2007 - 23 May 2008 |
|
Paul Johnathon Evans
Nelson,
Address used since 31 Aug 2007 |
Director | 13 Apr 2005 - 31 Aug 2007 |
|
Gareth Clinton David Lawes
Nelson,
Address used since 13 Apr 2005 |
Director | 13 Apr 2005 - 31 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Registered & service | 18 Nov 2015 - 31 Jan 2024 |
| 329 Trafalgar Square, Nelson, Nelson, 7010 | Physical & registered | 31 Oct 2011 - 18 Nov 2015 |
| Level 1, 10 Church Street, Nelson, 7010 | Registered | 01 Dec 2010 - 31 Oct 2011 |
| Lvl 1 329 Trafalgar Street, Nelson, 7010 | Registered | 11 Nov 2010 - 01 Dec 2010 |
| Lvl 1 329 Trafalgar Street, Nelson, 7010 | Physical | 11 Nov 2010 - 31 Oct 2011 |
| Lvl 1 329 Trafalgar Square, Nelson | Registered & physical | 13 Apr 2005 - 11 Nov 2010 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Naked-shop.com Limited Shareholder NZBN: 9429036544417 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
13 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Naked-shop.com Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1202200 |
| Country of origin | NZ |
Location
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Marae Cottage Limited 173 Hardy Street |
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Dodson House Limited 173 Hardy Street |
|
M13 Limited 173 Hardy Street |
|
Absolute Lakefront Limited 173 Hardy Street |
|
Kawatiri Place Two Limited 173 Hardy Street |
|
Kawatiri Place Limited 173 Hardy Street |