General information

Naked Glass Limited

Type: NZ Limited Company (Ltd)
9429042498995
New Zealand Business Number
6075647
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Naked Glass Limited (New Zealand Business Number 9429042498995) was registered on 09 Aug 2016. 4 addresses are currently in use by the company: Unit 8, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 (type: registered, service). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 450 shares (45% of shares), namely:
Buchan, Nathan Mark (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Buchan, Jacob Dylan (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Buchan, Kim, located at Pukehina, Te Puke (an individual),
Buchan, Kim, located at Pukehina, Te Puke (a director). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the ABS issued to Naked Glass Limited. The Businesscheck database was updated on 22 Feb 2024.

Current address Type Used since
Unit 6, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 Physical & registered & service 09 Aug 2016
Unit 8, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 Registered & service 14 Apr 2023
Directors
Name and Address Role Period
Jacob Dylan Buchan
Rd 5, Tauranga, 3175
Address used since 27 Oct 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2020
Director 17 Aug 2020 - current
Nathan Mark Buchan
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Aug 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Jan 2021
Director 31 Jan 2021 - current
Kim Buchan
Papamoa Beach, Papamoa, 3118
Address used since 09 Aug 2016
Pukehina, Te Puke, 3189
Address used since 25 Apr 2017
Director 09 Aug 2016 - 09 Feb 2024
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Buchan, Nathan Mark
Individual
Mount Maunganui
Mount Maunganui
3116
15 Apr 2021 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Buchan, Jacob Dylan
Individual
Mount Maunganui
Mount Maunganui
3116
27 Mar 2018 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Buchan, Kim
Individual
Pukehina
Te Puke
3189
09 Aug 2016 - current
Buchan, Kim
Director
Pukehina
Te Puke
3189
09 Aug 2016 - current
Location
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