Blingbaby Limited
Type: NZ Limited Company (Ltd)Blingbaby Limited (issued an NZBN of 9429037096434) was registered on 20 Oct 2000. 6 addresess are in use by the company: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (type: office, delivery). 6 Hall Street, Pukekohe had been their physical address, until 31 Oct 2016. Blingbaby Limited used other names, namely: Caci Medispa Pukekohe Limited from 03 Oct 2007 to 11 Dec 2018, Pukehina Farm Holdings Limited (02 Apr 2001 to 03 Oct 2007) and Antalia Limited (20 Oct 2000 - 02 Apr 2001). 100 shares are issued 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:
Chapman, Jamieson Lindsay Murdoch (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chapman, Karen Jane (an individual) - located at Pukekohe, Pukekohe. "Beauty salon operation" (business classification S951110) is the classification the ABS issued Blingbaby Limited. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Shareregister & other (Address For Share Register) | 17 Oct 2016 |
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Registered | 26 Oct 2016 |
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Physical & service | 31 Oct 2016 |
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Office & delivery | 19 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Jane Chapman
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2022
Pukekohe, Auckland, 2120
Address used since 06 Oct 2015 |
Director | 03 Oct 2007 - current |
|
Jamieson Lindsay Murdoch Chapman
Pukekohe, Auckland, 2120
Address used since 06 Oct 2015 |
Director | 29 Mar 2001 - 13 Apr 2020 |
|
Denis Vincent Drumm
Mount Albert, Auckland,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 29 Mar 2001 |
| Type | Used since | |
|---|---|---|
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Office & delivery | 19 Oct 2020 |
| 7 Tobin Street , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hall Street, Pukekohe | Physical | 20 Oct 2009 - 31 Oct 2016 |
| 6 Hall Street, Pukekohe | Registered | 20 Oct 2009 - 26 Oct 2016 |
| 17 Hall Street, Pukekohe | Physical & registered | 05 Nov 2003 - 20 Oct 2009 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 03 Oct 2001 - 03 Oct 2001 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 03 Oct 2001 - 05 Nov 2003 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 03 Oct 2001 - 05 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Jamieson Lindsay Murdoch Individual |
Pukekohe Pukekohe 2120 |
29 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Karen Jane Individual |
Pukekohe Pukekohe 2120 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
29 Oct 2003 - 29 Oct 2003 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
29 Oct 2003 - 29 Oct 2003 |
 |
Pkc Limited 7 Tobin Street |
|
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|
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|
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|
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|
Pacer New Zealand Limited 7 Tobin Street |
|
Beauty Code Limited 3 Harris St |
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|
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