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General information

Tas Baby Holdings Limited

Type: NZ Limited Company (Ltd)
9429037970208
New Zealand Business Number
881809
Company Number
Registered
Company Status

Tas Baby Holdings Limited (issued a New Zealand Business Number of 9429037970208) was registered on 14 Nov 1997. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, until 18 Oct 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Buckley, Jaclynne (an individual) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Buckley, Wayne (an individual) - located at East Tamaki, Auckland. Our information was last updated on 15 Mar 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical & service 18 Oct 2018
Last updated:
Contact info
jackie@tasbaby.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Buckley
Sunnyhills, Manukau, 2010
Address used since 30 Sep 2009
Howick, Auckland, 2010
Address used since 09 Oct 2018
East Tamaki, Auckland, 2013
Address used since 16 Oct 2019
Director 14 Nov 1997 - current
Addresses
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 17 Oct 2018 - 18 Oct 2018
G T Mathieson & Co, Chartered Accountants, 107a Ti Rakau Drive, Pakuranga Physical & registered 11 Oct 1999 - 11 Oct 1999
58 Stratford Road, Manurewa, Auckland, 2105 Physical & registered 11 Oct 1999 - 17 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Buckley, Jaclynne
Individual 		East Tamaki
Auckland
2013 		14 Nov 1997 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Buckley, Wayne
Individual 		East Tamaki
Auckland
2013 		14 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Dorothy
Individual 		Christchurch
 14 Nov 1997 - 27 Jun 2010
Cooper, Christopher John
Individual 		Christchurch
 02 Dec 2008 - 22 Apr 2014
Location
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