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General information

Naked Angel Limited

Type: NZ Limited Company (Ltd)
9429032299519
New Zealand Business Number
2231044
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Naked Angel Limited (issued an NZ business number of 9429032299519) was registered on 27 Apr 2009. 5 addresess are currently in use by the company: 4 Tai Paku Paku Road, Karaka Bays, Wellington, 6022 (type: physical, other). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcmullin, Helena (an individual) located at Karaka Bay, Wellington, 6022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcmullin, Stuart (an individual) - located at Karaka Bay, Wellington, 6022. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mcmullin, Helena, located at Karaka Bay, Wellington, 6022 (an individual),
Mcmullin, Stuart, located at Karaka Bay, Wellington, 6022 (an individual). The Businesscheck information was last updated on 22 Apr 2024.

Current address Type Used since
4 Tai Paku Paku Road, Karaka Bays, Wellington, 6022 Physical & service & registered 27 Apr 2009
4 Tai Paku Paku Rd, Karaka Bay, Wellington, 6022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Apr 2009
Last updated:
Contact info
64 021 843866
Phone (Phone)
stumcmullin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stuart Mcmullin
Karaka Bay, Wellington, 6022
Address used since 04 Apr 2016
Director 27 Apr 2009 - current
Helena Maria Madeleine Mcmullin
Karaka Bays, Wellington, 6022
Address used since 07 Oct 2016
Director 07 Oct 2016 - current
Addresses
Principal place of activity
4 Tai Paku Paku Road , Karaka Bays , Wellington , 6022
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcmullin, Helena
Individual 		Karaka Bay
Wellington, 6022
 27 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmullin, Stuart
Individual 		Karaka Bay
Wellington, 6022
 27 Apr 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mcmullin, Helena
Individual 		Karaka Bay
Wellington, 6022
 27 Apr 2009 - current
Mcmullin, Stuart
Individual 		Karaka Bay
Wellington, 6022
 27 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Hughes, Nigel
Individual 		Wellington
 27 Apr 2009 - 01 Apr 2011
Vulcan Trustee Co (2012) Limited
Shareholder NZBN: 9429030849181
Company Number: 3687023
Entity 		Auckland
1010 		02 May 2012 - 19 Jun 2019
Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Company Number: 2402869
Entity 		01 Apr 2011 - 02 May 2012
Vulcan Trustee Co (2010) Limited
Shareholder NZBN: 9429031668231
Company Number: 2402869
Entity 		01 Apr 2011 - 02 May 2012
Vulcan Trustee Co (2012) Limited
Shareholder NZBN: 9429030849181
Company Number: 3687023
Entity 		Auckland
1010 		02 May 2012 - 19 Jun 2019
Location
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