General information

Baby Warehouse (2005) Limited

Type: NZ Limited Company (Ltd)
9429034647066
New Zealand Business Number
1666052
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mcconnell, Phillip John
Individual
Rd 4
Pukekohe
2679
19 Jul 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mcconnell, Karen Faye
Individual
Rd 4
Pukekohe
2679
19 Jul 2005 - current
Shares Allocation #3 Number of Shares: 3996
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

Historic shareholders

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
Location
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