General information

Baubles Limited

Type: NZ Limited Company (Ltd)
9429038653483
New Zealand Business Number
637350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 4 4756180
Phone (Phone)
baubles.ltd@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Udden, Per Olof Edvin
Individual
Thorndon
Wellington
6011
04 Feb 2009 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Udden, Cherie Theresa
Individual
Petone
Lower Hutt
5012
04 Feb 2009 - current
Location
Companies nearby