Naked Meats Limited
Type: NZ Limited Company (Ltd)Naked Meats Limited (issued a business number of 9429034112588) was registered on 17 May 2006. 2 addresses are currently in use by the company: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 11 May 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Bostock, Sona (a director) located at R D 6, Tauranga postcode 3176,
Sharp Tudhope Trustee Services No 14 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bostock, Garth Ian (an individual) located at R D 6, Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bostock, Garth Ian (an individual) - located at R D 6, Tauranga. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bostock, Sona, located at R D 6, Tauranga (a director). The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sonja Bostock
R D 6, Tauranga, 3176
Address used since 15 Apr 2016 |
Director | 28 Sep 2006 - current |
|
Garth Ian Bostock
R D 6, Tauranga, 3176
Address used since 15 Apr 2016 |
Director | 28 Sep 2006 - current |
|
Sona Bostock
R D 6, Tauranga, 3176
Address used since 15 Apr 2016 |
Director | 28 Sep 2006 - current |
|
Christopher Mark Bostock
R D 6, Tauranga,
Address used since 17 May 2006 |
Director | 17 May 2006 - 28 Sep 2006 |
|
Ann Keppel Bostock
R D 6, Tauranga,
Address used since 17 May 2006 |
Director | 17 May 2006 - 28 Sep 2006 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 17 May 2019 - 11 May 2020 |
| 17b Minden Road, Rd 6, Tauranga, 3176 | Physical | 08 Mar 2017 - 17 May 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 17 Mar 2015 - 17 May 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 17 Mar 2015 - 08 Mar 2017 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered | 06 May 2014 - 17 Mar 2015 |
| 23 Myres Street, Tauranga | Registered | 18 Jun 2008 - 06 May 2014 |
| 131 Old Highway, R D 6, Tauranga | Registered | 17 May 2006 - 18 Jun 2008 |
| 131 Old Highway, R D 6, Tauranga | Physical | 17 May 2006 - 17 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Sona Director |
R D 6 Tauranga 3176 |
29 May 2020 - current |
|
Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
10 Jan 2012 - current |
|
Bostock, Garth Ian Individual |
R D 6 Tauranga |
29 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Garth Ian Individual |
R D 6 Tauranga |
29 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Sona Director |
R D 6 Tauranga 3176 |
29 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Sonja Individual |
R D 6 Tauranga |
29 Mar 2007 - 29 May 2020 |
|
Bostock, Sonja Individual |
R D 6 Tauranga |
29 Mar 2007 - 29 May 2020 |
|
Bostock, Ann Keppel Individual |
R D 6, Tauranga |
17 May 2006 - 27 Jun 2010 |
|
Bostock, Sonja Individual |
R D 6 Tauranga |
29 Mar 2007 - 29 May 2020 |
|
Bostock, Christopher Mark Individual |
R D 6, Tauranga |
17 May 2006 - 27 Jun 2010 |
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