Naked Glass Limited, a registered company, was incorporated on 09 Aug 2016. 9429042498995 is the business number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company was classified. This company has been managed by 3 directors: Jacob Dylan Buchan - an active director whose contract began on 17 Aug 2020,
Nathan Mark Buchan - an active director whose contract began on 31 Jan 2021,
Kim Buchan - an inactive director whose contract began on 09 Aug 2016 and was terminated on 09 Feb 2024.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 8, 11 Ashley Place, Papamoa Beach, Papamoa, 3118 (category: registered, service).
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 450 shares (45 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 450 shares (45 per cent). Finally there is the 3rd share allocation (100 shares 10 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Buchan, Nathan Mark |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Buchan, Jacob Dylan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Buchan, Kim |
Pukehina Te Puke 3189 New Zealand |
09 Aug 2016 - |
| Director | Buchan, Kim |
Pukehina Te Puke 3189 New Zealand |
09 Aug 2016 - |
Jacob Dylan Buchan - Director
Appointment date: 17 Aug 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2020
Nathan Mark Buchan - Director
Appointment date: 31 Jan 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Aug 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Jan 2021
Kim Buchan - Director (Inactive)
Appointment date: 09 Aug 2016
Termination date: 09 Feb 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Aug 2016
Address: Pukehina, Te Puke, 3189 New Zealand
Address used since 25 Apr 2017
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