General information

Baby00 Limited

Type: NZ Limited Company (Ltd)
9429030448056
New Zealand Business Number
4105078
Company Number
Registered
Company Status
110224672
GST Number
H451120 - Coffee Shops
Industry classification codes with description

Baby00 Limited (issued a business number of 9429030448056) was registered on 08 Nov 2012. 2 addresses are in use by the company: Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, physical). 11 Bertrand Road, Mount Wellington, Auckland had been their registered address, until 03 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Li, Shiyi (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Xu, Kang (an individual) - located at Mount Wellington, Auckland. "Coffee shops" (ANZSIC H451120) is the category the ABS issued Baby00 Limited. The Businesscheck information was last updated on 02 Feb 2024.

Current address Type Used since
Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 Registered & physical & service 03 Feb 2021
Contact info
64 21 2840130
Phone (Phone)
xukang_82@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ken Xu
Saint Johns, Auckland, 1072
Address used since 26 Jan 2021
Director 08 Nov 2012 - current
Shiyi Li
Onehunga, Auckland, 1061
Address used since 08 Nov 2012
Director 08 Nov 2012 - current
Kang Xu
Onehunga, Auckland, 1061
Address used since 08 Nov 2012
Director 08 Nov 2012 - current
Addresses
Principal place of activity
Suite 30, 35 St Johns Road , Saint Johns , Auckland , 1072
Previous address Type Period
11 Bertrand Road, Mount Wellington, Auckland, 1060 Registered 27 Aug 2020 - 03 Feb 2021
41b Campbell Road, Onehunga, Auckland, 1061 Registered 15 Dec 2015 - 27 Aug 2020
41b Campbell Road, Onehunga, Auckland, 1061 Physical 15 Dec 2015 - 03 Feb 2021
37-45 St Johns Road, Meadowbank, Auckland, 1072 Physical 08 Nov 2012 - 15 Dec 2015
41b Campbell Road, Onehunga, Auckland, 1061 Registered 08 Nov 2012 - 15 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Li, Shiyi
Individual
Mount Wellington
Auckland
1060
31 Jan 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Xu, Kang
Individual
Mount Wellington
Auckland
1060
31 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Xu, Ken
Director
Onehunga
Auckland
1061
20 Jan 2020 - 31 Jan 2020
Xu, Kang
Director
Onehunga
Auckland
1061
08 Nov 2012 - 28 Apr 2015
Li, Shiyi
Individual
Onehunga
Auckland
1061
08 Nov 2012 - 20 Jan 2020
Location
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