General information

Rockmybaby Homebased Childcare Limited

Type: NZ Limited Company (Ltd)
9429030221321
New Zealand Business Number
4446459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111702721
GST Number
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Rockmybaby Homebased Childcare Limited (NZBN 9429030221321) was incorporated on 11 Jun 2013. 5 addresess are currently in use by the company: Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 (type: postal, office). 326 Te Mata Road, Havelock North, Hawkes Bay had been their physical address, up until 01 Jul 2016. 600 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 300 shares (50% of shares), namely:
Rock My Baby Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 300 shares); it includes
Maidens, Peter Richard (an individual) - located at Havelock North, Havelock North,
Maidens, Ursula Suzanne (an individual) - located at Havelock North, Havelock North. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is the classification the Australian Bureau of Statistics issued to Rockmybaby Homebased Childcare Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 Registered & physical & service 01 Jul 2016
Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 Postal & office & delivery 08 Apr 2020
Contact info
64 21 582822
Phone (Phone)
ursula@rockmybaby.co.nz
Email
accounts@rockmybaby.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.rockmybaby.co.nz
Website
Directors
Name and Address Role Period
Ursula Suzanne Blanche Maidens
Havelock North, Havelock North, 4130
Address used since 01 Nov 2016
Director 11 Jun 2013 - current
Janine Lyn Bayley
Rd 5, Te Awamutu, 3875
Address used since 11 Jun 2013
Director 11 Jun 2013 - 26 Feb 2016
Rachael Anne Pates
Forrest Hill, Auckland, 0620
Address used since 11 Jun 2013
Director 11 Jun 2013 - 02 Dec 2013
Addresses
Principal place of activity
Shop 4, 4 Donnelly Street , Havelock North , Havelock North , 4130
Previous address Type Period
326 Te Mata Road, Havelock North, Hawkes Bay, 4157 Physical & registered 10 Dec 2013 - 01 Jul 2016
17 Keldale Place, Forrest Hill, Auckland, 0620 Physical & registered 11 Jun 2013 - 10 Dec 2013
Financial Data
Financial info
600
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Rock My Baby Limited
Shareholder NZBN: 9429034121269
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
21 Jun 2019 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Maidens, Peter Richard
Individual
Havelock North
Havelock North
4130
11 Jun 2013 - current
Maidens, Ursula Suzanne
Individual
Havelock North
Havelock North
4130
11 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Bayley, Michael
Individual
Otorohanga
3900
11 Jun 2013 - 13 Dec 2016
Pates, Rachael Anne
Individual
Forrest Hill
Auckland
0620
11 Jun 2013 - 02 Dec 2013
Bayley, Janine Lyn
Individual
Rd 5
Te Awamutu
3875
11 Jun 2013 - 13 Dec 2016
Rachael Anne Pates
Director
Forrest Hill
Auckland
0620
11 Jun 2013 - 02 Dec 2013
Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Company Number: 3976000
Entity
11 Jun 2013 - 02 Dec 2013
Pates, Robert James
Individual
Forrest Hill
Auckland
0620
11 Jun 2013 - 02 Dec 2013
Taylor, Tobias Arthur Peter
Individual
Havelock North
Havelock North
4130
11 Jun 2013 - 23 Jun 2016
Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Company Number: 3976000
Entity
11 Jun 2013 - 02 Dec 2013
Janine Lyn Bayley
Director
Rd 5
Te Awamutu
3875
11 Jun 2013 - 13 Dec 2016
Bayley, Giles Orme
Individual
Rd 5
Te Awamutu
3875
11 Jun 2013 - 13 Dec 2016
Gyde, Mervyn
Individual
Mount Maunganui
Mount Maunganui
3116
11 Jun 2013 - 13 Dec 2016
Location
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