Naughty Lass Limited
Type: NZ Limited Company (Ltd)Naughty Lass Limited (issued an NZBN of 9429035548393) was started on 16 Feb 2004. 2 addresses are in use by the company: 3 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 5 Charlotte Street, Stanmore Bay, Whangaparaoa had been their registered address, up to 09 Mar 2021. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (60% of shares), namely:
Davies, Michael (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 800 shares); it includes
Davies, Tina (an individual) - located at Gulf Harbour, Whangaparaoa. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 09 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Davies
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Jun 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - current |
|
Tina Davies
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Jun 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Charlotte Street, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 09 Mar 2020 - 09 Mar 2021 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 26 Jan 2007 - 09 Mar 2020 |
| Suite 4, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 16 Feb 2004 - 26 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Michael Individual |
Gulf Harbour Whangaparaoa 0930 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Tina Individual |
Gulf Harbour Whangaparaoa 0930 |
16 Feb 2004 - current |
 |
Myfoods Limited 7 Donald Street |
|
Geoff Cox Limited 7 Donald Street |
|
Hbc Property Solutions Limited 11 Donald Street |
|
Holdens R Us Limited 3 Donald Street |
|
Waving Hill Investments Limited 187 Vipond Road |
|
Vipond Holdings Limited 187 Vipond Road |