General information

Baby Factory (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039647559
New Zealand Business Number
332530
Company Number
Registered
Company Status
G425105 - Baby Wear Retailing
Industry classification codes with description

Baby Factory (N.z.) Limited (New Zealand Business Number 9429039647559) was started on 05 Mar 1987. 2 addresses are currently in use by the company: 58 Stonedon Dr, East Tamaki, Manukau (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 13 Mar 2009. Baby Factory (N.z.) Limited used more aliases, namely: Shelf Number One Hundred & Sixteen Limited from 05 Mar 1987 to 14 Jul 1987. 1323893 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 653889 shares (49.39% of shares), namely:
Hunter, Mark Benton (an individual) located at Rd 1, Waihi Beach postcode 3177. In the second group, a total of 3 shareholders hold 50.61% of all shares (670004 shares); it includes
Galbraiths Trustee Services Limited (an entity) - located at Howick, Auckland,
Lowe, May Lynda (an individual) - located at Farm Cove, Auckland,
Lowe, David Gerald (an individual) - located at Farm Cove, Auckland. "Baby wear retailing" (ANZSIC G425105) is the classification the ABS issued to Baby Factory (N.z.) Limited. Businesscheck's information was last updated on 22 Feb 2024.

Current address Type Used since
58 Stonedon Dr, East Tamaki, Manukau Registered 13 Mar 2009
58 Stonedon Drive, East Tamaki, Manukau Physical & service 13 Mar 2009
Contact info
64 9 2744986
Phone (Phone)
info@babyfactory.co.nz
Email
www.babyfactory.co.nz
Website
Directors
Name and Address Role Period
Warren Stewart Lowe
Dannemora, Auckland, 2016
Address used since 29 Oct 2014
Onehunga, Auckland, 1061
Address used since 01 Oct 2019
Director 30 Oct 1993 - current
John William Boswell Burns
Greenlane, Auckland, 1051
Address used since 29 Oct 2014
Director 01 Aug 1996 - current
Malcolm Denis Lowe
Pakuranga, Auckland, 2010
Address used since 01 Feb 2010
Director 01 Feb 2010 - current
Gordon Lowe
Bucklands Beach, Auckland, 2012
Address used since 02 Oct 2002
Director 23 Dec 1988 - 21 Oct 2022
Wayne Francis Bukley
Pakuranga,
Address used since 01 Dec 1988
Director 01 Dec 1988 - 24 Oct 1997
Helen Lowe
Pakuranga,
Address used since 23 Dec 1988
Director 23 Dec 1988 - 30 Oct 1993
Addresses
Previous address Type Period
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 09 Dec 2008 - 13 Mar 2009
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Physical & registered 30 Aug 2006 - 09 Dec 2008
43 Portage Road, New Lynn, Auckland Registered 18 Dec 2000 - 30 Aug 2006
43 Portage Road, New Lynn, Auckland Physical 18 Dec 2000 - 18 Dec 2000
C/- Burns Mccrrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City Physical 18 Dec 2000 - 30 Aug 2006
Same As Registered Office Address Physical 18 Dec 2000 - 18 Dec 2000
11 Veronica Street, New Lynn, Auckland Registered 05 Jul 1993 - 18 Dec 2000
Financial Data
Financial info
1323893
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 653889
Shareholder Name Address Period
Hunter, Mark Benton
Individual
Rd 1
Waihi Beach
3177
16 May 2023 - current
Shares Allocation #2 Number of Shares: 670004
Shareholder Name Address Period
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Entity (NZ Limited Company)
Howick
Auckland
2014
21 Oct 2022 - current
Lowe, May Lynda
Individual
Farm Cove
Auckland
2012
21 Oct 2022 - current
Lowe, David Gerald
Individual
Farm Cove
Auckland
2012
05 Mar 1987 - current

Historic shareholders

Shareholder Name Address Period
Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
Company Number: 887133
Entity
60 Highbrook Drive
Auckland
2013
05 Mar 1987 - 21 Feb 2022
Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
Company Number: 887133
Entity
60 Highbrook Drive
Auckland
2013
05 Mar 1987 - 21 Feb 2022
Choy, Sydney Bernard
Individual
Papakura, 2110
29 Jun 2007 - 07 Mar 2023
Lowe, Warren Stewart
Individual
Onehunga
Auckland
1061
05 Mar 1987 - 21 Oct 2022
Choy, Timothy Daniel
Individual
Remuera
Auckland
1050
21 Feb 2022 - 07 Mar 2023
Lowe, Malcolm Denis
Individual
Sunnyhills
Auckland
2010
05 Mar 1987 - 21 Oct 2022
Lowe, Helen
Individual
Bucklands Beach
Auckland
05 Mar 1987 - 21 Oct 2022
Choy, Sydney Bernard
Individual
Papakura, 2110
29 Jun 2007 - 07 Mar 2023
Choy, Sydney Bernard
Individual
Papakura, 2110
29 Jun 2007 - 07 Mar 2023
Lowe, Patricia Joy
Individual
Kohimarama
Auckland
1071
05 Mar 1987 - 07 Mar 2023
Lowe, Glenda Kay
Individual
Papakura
Auckland
05 Mar 1987 - 07 Mar 2023
Lowe, Glenda Kay
Individual
Papakura
Auckland
05 Mar 1987 - 07 Mar 2023
Lowe, Glenda Kay
Individual
Papakura
Auckland
05 Mar 1987 - 07 Mar 2023
Choy, Timothy Daniel
Individual
Remuera
Auckland
1050
21 Feb 2022 - 07 Mar 2023
Lowe, Warren Stewart
Individual
Onehunga
Auckland
1061
05 Mar 1987 - 21 Oct 2022
Lowe, Gordon
Individual
Bucklands Beach
Auckland
05 Mar 1987 - 16 May 2023
Lowe, Gordon
Individual
Bucklands Beach
Auckland
05 Mar 1987 - 16 May 2023
Lowe, Warren Stewart
Individual
Onehunga
Auckland
1061
05 Mar 1987 - 21 Oct 2022
Lowe, Warren Stewart
Individual
Onehunga
Auckland
1061
05 Mar 1987 - 21 Oct 2022
Lowe, Malcolm Denis
Individual
Sunnyhills
Auckland
2010
05 Mar 1987 - 21 Oct 2022
Lowe, Helen
Individual
Bucklands Beach
Auckland
05 Mar 1987 - 21 Oct 2022
Lowe, Gordon
Individual
Bucklands Beach
Auckland
05 Mar 1987 - 16 May 2023
Lowe, Gordon
Individual
Bucklands Beach
Auckland
05 Mar 1987 - 16 May 2023
Lowe, Gordon
Individual
Bucklands Beach
Auckland
05 Mar 1987 - 16 May 2023
Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
Company Number: 887133
Entity
60 Highbrook Drive
Auckland
2013
05 Mar 1987 - 21 Feb 2022
Wynyard Wood Trustee Services Limited
Shareholder NZBN: 9429037947569
Company Number: 887133
Entity
60 Highbrook Drive
Auckland
2013
05 Mar 1987 - 21 Feb 2022
Lemalu, Andrew
Individual
Ellerslie
Auckland
10 Nov 2003 - 10 Nov 2003
Location
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