General information

Naked Vapour Limited

Type: NZ Limited Company (Ltd)
9429030168473
New Zealand Business Number
4509778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Naked Vapour Limited (issued a New Zealand Business Number of 9429030168473) was incorporated on 24 Jun 2013. 2 addresses are currently in use by the company: 51 Forrester Drive, Welcome Bay, Tauranga, 3118 (type: registered, physical). 325 Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, up until 15 Jul 2020. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 108 shares (90% of shares), namely:
Fl Trustees 2014 Limited (an entity) located at Cnr Queen & Oxford Streets, Te Puke postcode 3153,
Haskett, Lia Maree (a director) located at Welcome Bay, Tauranga postcode 3112,
Haskett, Robert Michael (a director) located at Welcome Bay, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 6 shares); it includes
Haskett, Robert Michael (a director) - located at Welcome Bay, Tauranga. Next there is the 3rd group of shareholders, share allocation (6 shares, 5%) belongs to 1 entity, namely:
Haskett, Lia Maree, located at Welcome Bay, Tauranga (a director). "Electronic goods retailing nec" (business classification G422930) is the classification the Australian Bureau of Statistics issued to Naked Vapour Limited. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
51 Forrester Drive, Welcome Bay, Tauranga, 3118 Registered & physical & service 15 Jul 2020
Contact info
64 021 02359701
Phone (Phone)
liahaskett@hotmail.com
Email (liahaskett@hotmail.com)
sales@nakedvapour.com
Email (liahaskett@hotmail.com)
www.nakedvapour.com
Website
Directors
Name and Address Role Period
Robert Michael Haskett
Welcome Bay, Tauranga, 3112
Address used since 04 Jun 2015
Director 24 Jun 2013 - current
Lia Maree Haskett
Welcome Bay, Tauranga, 3112
Address used since 04 Jun 2015
Director 24 Jun 2013 - current
Addresses
Principal place of activity
51 , Forrester Drive , Tauranga , 3118
Previous address Type Period
325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 18 Jul 2019 - 15 Jul 2020
Suite 1, 314 Maunganui Road, Mount Maunganui, 3116 Registered & physical 01 Sep 2014 - 18 Jul 2019
314 Maunganui Road, Mt Maunganui, Tauranga, 3118 Physical & registered 24 Jun 2013 - 01 Sep 2014
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108
Shareholder Name Address Period
Fl Trustees 2014 Limited
Shareholder NZBN: 9429041059272
Entity (NZ Limited Company)
Cnr Queen & Oxford Streets
Te Puke
3153
22 Aug 2014 - current
Haskett, Lia Maree
Director
Welcome Bay
Tauranga
3112
24 Jun 2013 - current
Haskett, Robert Michael
Director
Welcome Bay
Tauranga
3112
24 Jun 2013 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Haskett, Robert Michael
Director
Welcome Bay
Tauranga
3112
24 Jun 2013 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Haskett, Lia Maree
Director
Welcome Bay
Tauranga
3112
24 Jun 2013 - current
Location
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