Naughty Lass Limited
Type: NZ Limited Company (Ltd)Naughty Lass Limited (issued an NZBN of 9429035548393) was started on 16 Feb 2004. 4 addresses are in use by the company: 22 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 (type: registered, service). 5 Charlotte Street, Stanmore Bay, Whangaparaoa had been their registered address, up to 09 Mar 2021. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1200 shares (60% of shares), namely:
Davies, Michael (an individual) located at Army Bay, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 800 shares); it includes
Davies, Tina (an individual) - located at Army Bay, Whangaparaoa. The Businesscheck information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Pegasus Terrace, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 09 Mar 2021 |
| 22 Kotanui Avenue, Army Bay, Whangaparaoa, 0930 | Registered & service | 04 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Davies
Army Bay, Whangaparaoa, 0930
Address used since 24 Feb 2025
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Jun 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - current |
|
Tina Davies
Army Bay, Whangaparaoa, 0930
Address used since 24 Feb 2025
Gulf Harbour, Whangaparaoa, 0930
Address used since 30 Jun 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Feb 2004 |
Director | 16 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Charlotte Street, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 09 Mar 2020 - 09 Mar 2021 |
| 7 Donald Street, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 26 Jan 2007 - 09 Mar 2020 |
| Suite 4, 2b William Pickering Drive, Albany, Auckland | Registered & physical | 16 Feb 2004 - 26 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Michael Individual |
Army Bay Whangaparaoa 0930 |
16 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Tina Individual |
Army Bay Whangaparaoa 0930 |
16 Feb 2004 - current |
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