General information

Naked-shop.com Limited

Type: NZ Limited Company (Ltd)

9429036544417

New Zealand Business Number

1202200

Company Number

Registered

Company Status

Naked-Shop.com Limited (New Zealand Business Number 9429036544417) was incorporated on 22 Apr 2002. 3 addresses are currently in use by the company: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service). 173 Hardy Street, Nelson had been their registered address, up until 31 Jan 2024. Naked-Shop.com Limited used more aliases, namely: 7 Design Secrets Limited from 01 Jun 2004 to 23 Apr 2007, Naked-Shop.com Media Limited (22 Apr 2002 to 01 Jun 2004). 280000 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 5000 shares (1.79% of shares), namely:
Hamilton, Matthew (an individual) located at Nelson. When considering the second group, a total of 1 shareholder holds 16.79% of all shares (exactly 47000 shares); it includes
Lawes, Lois Colleen (an individual) - located at Nelson. Next there is the 3rd group of shareholders, share allotment (18000 shares, 6.43%) belongs to 2 entities, namely:
Hamilton, Elizabeth Jayne, located at Stoke, Nelson (an individual),
Hamilton, Matthew, located at Stoke, Nelson (an individual). Our database was updated on 27 Apr 2024.

Current address	Type	Used since
173 Hardy Street, Nelson, 7010	Physical & service	18 Nov 2015
329 Trafalgar Square, Nelson, Nelson, 7010	Service	08 Dec 2023
329 Trafalgar Square, Nelson, Nelson, 7010	Registered	31 Jan 2024

Name	From	To
Naked-shop.com Limited	unknown	unknown
7 Design Secrets Limited	01 Jun 2004	23 Apr 2007
Naked-shop.com Media Limited	22 Apr 2002	01 Jun 2004

Last updated: 27 Apr 2024

Directors

Name and Address	Role	Period
Gareth Clinton David Lawes Nelson, 7011 Address used since 10 Nov 2015	Director	22 Apr 2002 - current
Lois Colleen Lawes Stepneyville, Nelson, 7010 Address used since 05 Nov 2009	Director	22 Apr 2002 - current
Paul Jonathon Evans Nelson, 7010 Address used since 06 Oct 2014 Nelson South, Nelson, 7010 Address used since 01 Jul 2019	Director	02 Oct 2003 - current
Joanne Elizabeth Tooby Nelson, 7010 Address used since 10 Nov 2015	Director	31 Aug 2007 - current
Matthew Hamilton Stoke, Nelson, 7011 Address used since 10 Nov 2015	Director	31 Aug 2007 - 23 Dec 2016
Sheree Corp Stoke, Nelson, Address used since 31 Aug 2007	Director	31 Aug 2007 - 23 May 2008
Phillipa Astrid Jane Muller-pattison Nelson, Address used since 02 Oct 2003	Director	02 Oct 2003 - 31 Aug 2007
Geoffrey David Lawes Nelson, Address used since 12 Sep 2003	Director	22 Apr 2002 - 29 Sep 2006
David Vaughan Borcovsky Tahunanui, Nelson, Address used since 02 Oct 2003	Director	02 Oct 2003 - 09 Jul 2004

Addresses

Previous address	Type	Period
173 Hardy Street, Nelson, 7010	Registered	18 Nov 2015 - 31 Jan 2024
329 Trafalgar Square, Nelson, Nelson, 7010	Physical & registered	31 Oct 2011 - 18 Nov 2015
Level 1,10 Church Street, Nelson, 7010	Registered & physical	01 Dec 2010 - 31 Oct 2011
10 Church Street, Nelson, Nelson, 7010	Registered & physical	05 Nov 2010 - 01 Dec 2010
329 Trafalgar Square, Nelson	Registered	16 Aug 2006 - 05 Nov 2010
C/- Carran Miller Limited, 38 Halifax Street, Nelson	Registered	22 Apr 2002 - 16 Aug 2006
1st Floor 329 Trafalgar Square, Nelson	Physical	22 Apr 2002 - 05 Nov 2010

Financial Data

Financial info

280000

Total number of Shares

November

Annual return filing month

29 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5000

Shareholder Name	Address	Period
Hamilton, Matthew Individual	Nelson	17 Nov 2004 - current

Shares Allocation #2 Number of Shares: 47000

Shareholder Name	Address	Period
Lawes, Lois Colleen Individual	Nelson	10 Aug 2007 - current

Shares Allocation #3 Number of Shares: 18000

Shareholder Name	Address	Period
Hamilton, Elizabeth Jayne Individual	Stoke Nelson	23 Nov 2005 - current
Hamilton, Matthew Individual	Stoke Nelson	23 Nov 2005 - current

Shares Allocation #4 Number of Shares: 50000

Shareholder Name	Address	Period
Evans, Paul Jonathon Individual	Nelson South Nelson 7010	17 Nov 2004 - current

Shares Allocation #5 Number of Shares: 75000

Shareholder Name	Address	Period
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Entity (NZ Limited Company)	Nelson Nelson 7010	22 Apr 2002 - current

Shares Allocation #6 Number of Shares: 5000

Shareholder Name	Address	Period
Evans, Paul Jonathon Individual	Nelson South Nelson 7010	17 Nov 2004 - current

Shares Allocation #7 Number of Shares: 50000

Shareholder Name	Address	Period
Lawes, Gareth Clinton David Individual	Nelson	17 Nov 2004 - current

Shares Allocation #8 Number of Shares: 5000

Shareholder Name	Address	Period
Lawes, Gareth Clinton David Individual	Nelson	17 Nov 2004 - current

Shares Allocation #9 Number of Shares: 25000

Shareholder Name	Address	Period
Lawes, Lois Colleen Individual	Nelson	10 Aug 2007 - current
Lawes, Gareth Clinton David Individual	Nelson	17 Nov 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Carson, Olivia Individual	Appleby Highway Rd1, Richmond	17 Nov 2004 - 02 Oct 2006
Corp, Sheree Individual	Stoke Nelson	02 Oct 2006 - 16 Sep 2008
Evans, Paul Jonathon Individual	Nelson	31 Oct 2003 - 26 Oct 2004
Management Nelson Limited Shareholder NZBN: 9429039658562 Company Number: 329096 Entity		17 Nov 2004 - 29 Sep 2008
Lawes, Geoffrey David Individual	Nelson	17 Nov 2004 - 27 Jun 2010
Management Nelson Limited Shareholder NZBN: 9429039658562 Company Number: 329096 Entity		17 Nov 2004 - 29 Sep 2008
Borcovsky, David Vaughan Individual	Tahunanui Nelson	31 Oct 2003 - 27 Jun 2010

Location

Companies nearby

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	Dodson House Limited 173 Hardy Street
	M13 Limited 173 Hardy Street
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	Kawatiri Place Two Limited 173 Hardy Street
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