Baby00 Limited (issued a business number of 9429030448056) was registered on 08 Nov 2012. 2 addresses are in use by the company: Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, physical). 11 Bertrand Road, Mount Wellington, Auckland had been their registered address, until 03 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Xu, Ken (a director) located at Saint Johns, Auckland postcode 1072. "Coffee shops" (ANZSIC H451120) is the category the ABS issued Baby00 Limited. The Businesscheck information was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 03 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Ken Xu
Saint Johns, Auckland, 1072
Address used since 26 Jan 2021 |
Director | 08 Nov 2012 - current |
Shiyi Li
Onehunga, Auckland, 1061
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - current |
Kang Xu
Onehunga, Auckland, 1061
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - current |
Suite 30, 35 St Johns Road , Saint Johns , Auckland , 1072 |
Previous address | Type | Period |
---|---|---|
11 Bertrand Road, Mount Wellington, Auckland, 1060 | Registered | 27 Aug 2020 - 03 Feb 2021 |
41b Campbell Road, Onehunga, Auckland, 1061 | Registered | 15 Dec 2015 - 27 Aug 2020 |
41b Campbell Road, Onehunga, Auckland, 1061 | Physical | 15 Dec 2015 - 03 Feb 2021 |
37-45 St Johns Road, Meadowbank, Auckland, 1072 | Physical | 08 Nov 2012 - 15 Dec 2015 |
41b Campbell Road, Onehunga, Auckland, 1061 | Registered | 08 Nov 2012 - 15 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Xu, Ken Director |
Saint Johns Auckland 1072 |
23 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Xu, Kang Individual |
Mount Wellington Auckland 1060 |
31 Jan 2020 - 23 Feb 2024 |
Li, Shiyi Individual |
Mount Wellington Auckland 1060 |
31 Jan 2020 - 23 Feb 2024 |
Xu, Ken Director |
Onehunga Auckland 1061 |
20 Jan 2020 - 31 Jan 2020 |
Xu, Kang Director |
Onehunga Auckland 1061 |
08 Nov 2012 - 28 Apr 2015 |
Li, Shiyi Individual |
Onehunga Auckland 1061 |
08 Nov 2012 - 20 Jan 2020 |
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