Baubles Limited (issued a New Zealand Business Number of 9429038653483) was launched on 21 Dec 1994. 5 addresess are in use by the company: 14 Riddlers Crescent, Petone, Lower Hutt, 5012 (type: postal, office). 57/70 Hobson Street, Thorndon, Wellington had been their registered address, until 01 Nov 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Udden, Per Olof Edvin (an individual) located at Thorndon, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Udden, Per Olof Edvin (an individual) - located at Petone, Lower Hutt,
Croft, Peter (an individual) - located at Petone, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Udden, Cherie Theresa, located at Petone, Lower Hutt (an individual). Businesscheck's data was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
14 Riddlers Crescent, Petone, Lower Hutt, 5012 | Physical & registered & service | 01 Nov 2017 |
14 Riddlers Crescent, Petone, Lower Hutt, 5012 | Postal & office & delivery | 03 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Cherie Theresa Udden
Petone, Lower Hutt, 5012
Address used since 24 Oct 2017
Thorndon, Wellington, 6011
Address used since 31 Oct 2016 |
Director | 21 Dec 1994 - current |
Per Olof Edvin Udden
Petone, Lower Hutt, 5012
Address used since 24 Oct 2017
Thorndon, Wellington, 6011
Address used since 31 Oct 2016 |
Director | 21 Dec 1994 - current |
Peter John Croft
Karori, Wellington,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 07 Oct 1997 |
14 Riddlers Crescent , Petone , Lower Hutt , 5012 |
Previous address | Type | Period |
---|---|---|
57/70 Hobson Street, Thorndon, Wellington, 6011 | Registered & physical | 08 Nov 2016 - 01 Nov 2017 |
32 Rimu Road, Kelburn, Wellington, 6012 | Physical & registered | 21 Dec 1994 - 08 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Udden, Per Olof Edvin Individual |
Thorndon Wellington 6011 |
04 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Udden, Per Olof Edvin Individual |
Petone Lower Hutt 5012 |
21 Dec 1994 - current |
Croft, Peter Individual |
Petone Lower Hutt 5012 |
21 Dec 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Udden, Cherie Theresa Individual |
Petone Lower Hutt 5012 |
04 Feb 2009 - current |
Hanna Mackay Charitable Trust Board 12 Riddlers Crescent |
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