General information
Baby Gold Limited
Type: NZ Limited Company (Ltd)9429033882123
New Zealand Business Number
1863123
Company Number
Registered
Company Status
Baby Gold Limited (issued an NZBN of 9429033882123) was launched on 08 Sep 2006. 10 addresess are in use by the company: 2/51 Penguin Drive, Murrays Bay, North Shore, 0630 (type: other, shareregister). C/O Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, North Shore City had been their registered address, up to 09 Aug 2010. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Medic, Diana (an individual) located at Murrays Bay, North Shore postcode 0630. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit F, Block 2, Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 | Records & other (Address for Records) | 30 Jul 2010 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Physical & registered & service | 09 Aug 2010 |
| 7 Tom Keven Way, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) | 24 Apr 2013 |
| Flat 2, 51 Penguin Drive, Murrays Bay, Auckland, 0630 | Postal & office & delivery | 03 May 2021 |
Contact info
64 27 6666642
Phone (Phone)
medicdg@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Medic
North Shore, North Shore, 0630
Address used since 03 May 2021
Pukekohe, Pukekohe, 2120
Address used since 24 Apr 2013 |
Director | 08 Sep 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 51 Penguin Drive, Murrays Bay, Auckland, 0630 | Postal & office & delivery | 03 May 2021 |
| 2/51 Penguin Drive, Murrays Bay, North Shore, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 May 2021 |
Principal place of activity
| Flat 2, 51 Penguin Drive , Murrays Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Rosedale, North Shore City | Registered & physical | 08 Sep 2006 - 09 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Medic, Diana Individual |
Murrays Bay North Shore 0630 |
08 Sep 2006 - current |
Location
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