Rock My Baby Limited
Type: NZ Limited Company (Ltd)Rock My Baby Limited (New Zealand Business Number 9429034121269) was launched on 25 May 2006. 8 addresess are in use by the company: Po Box 8720, Havelock North, Havelock North, 4157 (type: postal, office). Te Mata Road, Havelock North had been their physical address, up until 05 Feb 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Maidens, Ursula Suzanne Blanche (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Maidens, Peter Richard (an individual) - located at Havelock North, Havelock North. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the category the Australian Bureau of Statistics issued to Rock My Baby Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Mata Road, Rd 12, Havelock North, Hawkes Bay, 4157 | Other (Address For Share Register) | 27 Nov 2012 |
| Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jan 2019 |
| Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 | Registered & physical & service | 05 Feb 2019 |
| Po Box 8720, Havelock North, Havelock North, 4157 | Postal | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ursula Suzanne Blanche Maidens
Havelock North, Havelock North, 4130
Address used since 01 Apr 2018
Rd 12, Havelock North, 4294
Address used since 22 Apr 2010 |
Director | 25 May 2006 - current |
|
Peter Richard Maidens
Havelock North, Havelock North, 4130
Address used since 01 Apr 2018
Rd 12, Havelock North, 4294
Address used since 22 Apr 2010 |
Director | 09 Oct 2009 - current |
|
Nadine Mary Williams
Rd 12, Havelock North,
Address used since 25 May 2006 |
Director | 25 May 2006 - 15 Jan 2007 |
| Type | Used since | |
|---|---|---|
| Po Box 8720, Havelock North, Havelock North, 4157 | Postal | 11 May 2020 |
| Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 | Office & delivery | 11 May 2020 |
| Shop 4, 4 Donnelly Street , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Te Mata Road, Havelock North, 4157 | Physical & registered | 05 Dec 2012 - 05 Feb 2019 |
| Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 16 Oct 2009 - 05 Dec 2012 |
| 326 Te Mata Road, Rd 12, Havelock North, Hawkes Bay | Physical & registered | 04 May 2009 - 16 Oct 2009 |
| 14 Scott Place, Havelock North, Hawkes Bay | Registered & physical | 26 Mar 2007 - 04 May 2009 |
| 942 Riverslea Road South, Hastings | Registered & physical | 25 May 2006 - 26 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maidens, Ursula Suzanne Blanche Individual |
Havelock North Havelock North 4130 |
25 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maidens, Peter Richard Individual |
Havelock North Havelock North 4130 |
07 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Nadine Mary Individual |
Rd 12 Havelock North |
25 May 2006 - 27 Jun 2010 |
 |
M. G. Evans Decorating Supplies Limited 176 Te Mata Road |
|
In4m Per4mance Limited 2/225 Te Mata Road |
|
Elpine Investments Limited 9 Belmont Street |
|
Syracusia Investments Limited 17 Palmbrook Avenue |
|
The Reverse Mortgage Company Limited 17 Palmbrook Avenue |
|
Ah Consulting Limited 17 Palmbrook Avenue |
|
Rockmybaby Homebased Childcare Limited Shop 4, 4 Donnelly Street |
|
Nelson Park Kindergarten, Toddler And Baby Limited Suite 1, 202 Eastbourne Street |
|
Launch Ael Limited 1305 Pakowhai Road |
|
Spring Education Limited 1/202 Eastbourne Street West |
|
Luki Limited 303 Lascelles Street |
|
Four Seasons Kindergarten Company Limited 78 Kaimanawa Street |