General information

Dear Baby Limited

Type: NZ Limited Company (Ltd)
9429030417731
New Zealand Business Number
4147838
Company Number
Registered
Company Status
M700040 - Internet Website Design Service
Industry classification codes with description

Dear Baby Limited (New Zealand Business Number 9429030417731) was launched on 05 Dec 2012. 1 address is currently in use by the company: 70 Hillpark Drive, Pokeno, Auckland, 2402 (type: physical, registered). 71 Hadfield Street, Beach Haven, Auckland had been their physical address, up to 10 Sep 2018. Dear Baby Limited used other aliases, namely: App House Limited from 03 Dec 2012 to 20 Feb 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Tae-Ho Ko (a director) located at Pokeno, Auckland postcode 2402. "Internet website design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued Dear Baby Limited. Businesscheck's database was last updated on 03 Jun 2020.

Current address Type Used since
70 Hillpark Drive, Pokeno, Auckland, 2402 Physical & registered 10 Sep 2018
Contact info
64 21 02794444
Phone (Phone)
taeho@taehoko.com
Email
No website
Website
Directors
Name and Address Role Period
Tae-ho Ko
Pokeno, Auckland, 2402
Address used since 02 Sep 2018
Conifer Grove, Takanini, 2112
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Martin Flynn
Beach Haven, Auckland, 0626
Address used since 05 Dec 2012
Director 05 Dec 2012 - 02 Nov 2018
Jonathan Murray
Onehunga, Auckland, 1061
Address used since 05 Dec 2012
Director 05 Dec 2012 - 01 Jan 2015
Addresses
Principal place of activity
70 Hillpark Drive , Pokeno , Auckland , 2402
Previous address Type Period
71 Hadfield Street, Beach Haven, Auckland, 0626 Physical & registered 05 Dec 2012 - 10 Sep 2018
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
06 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Tae-ho Ko
Director
Pokeno
Auckland
2402
05 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Jonathan Murray
Individual
Onehunga
Auckland
1061
05 Dec 2012 - 07 Dec 2015
Martin Flynn
Individual
Beach Haven
Auckland
0626
05 Dec 2012 - 02 Nov 2018
Jonathan Murray
Director
Onehunga
Auckland
1061
05 Dec 2012 - 07 Dec 2015
Location
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