Nakedize Limited
Type: NZ Limited Company (Ltd)Nakedize Limited (issued an NZ business number of 9429031800679) was registered on 07 Apr 2004. 2 addresses are in use by the company: 11 Horotutu Road, Greenlane, Auckland, 1061 (type: physical, registered). 11 Horotutu Road, Greenlane, Auckland 5 had been their physical address, up to 26 Aug 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Hertnon, Jeanette Shirley (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 600 shares); it includes
Hertnon, Simon William (an individual) - located at Greenlane, Auckland. Moving on to the next group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Hertnon, Simone Bernadette, located at Greenlane, Auckland (an individual). The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Horotutu Road, Greenlane, Auckland, 1061 | Physical & registered & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon William Hertnon
Greenlane, Auckland, 1061
Address used since 27 Aug 2009 |
Director | 07 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 11 Horotutu Road, Greenlane, Auckland 5 | Physical & registered | 07 Apr 2004 - 26 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hertnon, Jeanette Shirley Individual |
Karori Wellington 6012 |
30 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hertnon, Simon William Individual |
Greenlane Auckland 1061 |
07 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hertnon, Simone Bernadette Individual |
Greenlane Auckland 1061 |
07 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berge, Jeroen Ten Individual |
Raumati South Paraparaumu 5032 |
30 Aug 2005 - 31 Oct 2022 |
|
Ewart, Nicholas Kirk Individual |
Newmarket Auckland |
07 Apr 2004 - 30 Aug 2005 |
 |
The Christian Unity Trust 7 Horotutu Road |
|
New Face Laser Limited 19 Horotutu Road |
|
Better Place Holdings Limited 19a Horotutu Road |
|
The Simpson Agency Limited 3 Korokino Road |
|
Door To Door Freight Services Limited 3 Korokino Road |
|
Beacon Hill Design 2017 Limited 3 Korokino Road |