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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Li, Shiyi Individual |
Mount Wellington Auckland 1060 |
31 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Xu, Kang Individual |
Mount Wellington Auckland 1060 |
31 Jan 2020 - current |
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 |
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