General information

Bee My Baby Limited

Type: NZ Limited Company (Ltd)
9429030571679
New Zealand Business Number
3934519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

Bee My Baby Limited (New Zealand Business Number 9429030571679) was incorporated on 02 Aug 2012. 4 addresses are in use by the company: 10 Rembrandt Terrace, Huntington, Hamilton, 3210 (type: postal, office). 3 Mercury Court, Rototuna North, Hamilton had been their physical address, up to 08 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Brotherston, Mark (a director) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Brotherston, Leanne Marie (a director) - located at Huntington, Hamilton. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued Bee My Baby Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
10 Rembrandt Terrace, Huntington, Hamilton, 3210 Physical & registered & service 08 Aug 2016
10 Rembrandt Terrace, Huntington, Hamilton, 3210 Postal & office 25 Aug 2019
Contact info
64 21 318238
Phone (Phone)
mark.leanne@brotherston.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Brotherston
Huntington, Hamilton, 3210
Address used since 03 Jun 2016
Director 02 Aug 2012 - current
Leanne Marie Brotherston
Huntington, Hamilton, 3210
Address used since 03 Jun 2016
Director 02 Aug 2012 - current
Addresses
Principal place of activity
10 Rembrandt Terrace , Huntington , Hamilton , 3210
Previous address Type Period
3 Mercury Court, Rototuna North, Hamilton, 3210 Physical & registered 02 Aug 2012 - 08 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brotherston, Mark
Director
Huntington
Hamilton
3210
02 Aug 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brotherston, Leanne Marie
Director
Huntington
Hamilton
3210
02 Aug 2012 - current
Location
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