Baby Warehouse (2005) Limited (issued an NZBN of 9429034647066) was started on 19 Jul 2005. 2 addresses are currently in use by the company: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: registered, physical). C/-The Tractor Centre, Cnr Sh 22 and Heights Road, Pukekohe had been their registered address, up until 02 Apr 2012. 4000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2 shares (0.05 per cent of shares), namely:
Mcconnell, Phillip John (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 0.05 per cent of all shares (2 shares); it includes
Mcconnell, Karen Faye (an individual) - located at Rd 4, Pukekohe. The next group of shareholders, share allotment (3996 shares, 99.9%) belongs to 3 entities, namely:
Mcconnell, Karen Faye, located at Rd 4, Pukekohe (an individual),
Mcconnell, Peter Warwick, located at Hillsborough, Auckland (an individual),
Mcconnell, Phillip John, located at Rd 4, Pukekohe (an individual). The Businesscheck data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
58 Taylor Road, Rd 4, Pukekohe, 2679 | Service & physical | 19 Jul 2005 |
58 Taylor Road, Rd 4, Pukekohe, 2679 | Registered | 02 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Karen Faye Mcconnell
Rd 4, Pukekohe, Pukekohe, 2679
Address used since 23 Apr 2016 |
Director | 19 Jul 2005 - current |
Kerri Lee Sterling
Red Beach,
Address used since 29 Apr 2008 |
Director | 19 Jul 2005 - 02 Oct 2008 |
Previous address | Type | Period |
---|---|---|
C/-the Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe | Registered | 02 Jun 2009 - 02 Apr 2012 |
Level One, Monarch Cafe, Cnr King And Queen St, Pukekohe | Registered | 19 Jul 2005 - 02 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell, Phillip John Individual |
Rd 4 Pukekohe 2679 |
19 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell, Karen Faye Individual |
Rd 4 Pukekohe 2679 |
19 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcconnell, Karen Faye Individual |
Rd 4 Pukekohe 2679 |
19 Jul 2005 - current |
Mcconnell, Peter Warwick Individual |
Hillsborough Auckland 1042 |
19 Jul 2005 - current |
Mcconnell, Phillip John Individual |
Rd 4 Pukekohe 2679 |
19 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Sterling, Kerri Lee Individual |
Red Beach Hibiscus Coast |
19 Jul 2005 - 27 Jun 2010 |
Sterling, Brendan Gareth Individual |
Red Beach Hibiscus Coast |
19 Jul 2005 - 05 May 2008 |
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