General information
Baby Gram Limited
Type: NZ Limited Company (Ltd)9429035315667
New Zealand Business Number
1528799
Company Number
Removed
Company Status
Baby Gram Limited (issued a business number of 9429035315667) was launched on 24 Jun 2004. 4 addresses are currently in use by the company: 291 Tuakau Road, Rd 2, Pukekohe, 2677 (type: physical, service). 291 Tuakau Road Rd2, Pukekohe, Auckland had been their registered address, up to 26 Nov 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kleyn, Yvonne (an individual) located at Rd 2, Pukekohe postcode 2677. Our information was updated on 29 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 291 Tuakau Road Rd 2, Pukekohe, Auckland, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Sep 2011 |
| 291 Tuakau Road, Rd 2, Pukekohe, 2677 | Physical & service & registered | 26 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Kleyn
Rd 2, Pukekohe, 2677
Address used since 16 Nov 2012 |
Director | 24 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 291 Tuakau Road Rd2, Pukekohe, Auckland, 2120 | Registered & physical | 03 Oct 2011 - 26 Nov 2012 |
| 291 Tuakau Road, Pukekohe | Registered & physical | 29 Aug 2008 - 03 Oct 2011 |
| 174 Gossamer Drive, Pakuranga, Auckland | Registered & physical | 24 Jun 2004 - 29 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kleyn, Yvonne Individual |
Rd 2 Pukekohe 2677 |
24 Jun 2004 - current |
Location
Companies nearby
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Cnc Plastics Limited 291 Tuakau Road |
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H.r. Fisken & Sons Limited 295 Tuakau Road |
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Shans Contracting Limited 246 Tuakau Road |
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Hira Bhana And Co Limited Tuakau Road |
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Bhana Family Properties Limited Tuakau Road |
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Bhuvaneshwari Farms Limited Tuakau Road |