General information

Heirloom Baby Limited

Type: NZ Limited Company (Ltd)
9429031103251
New Zealand Business Number
3382757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106938733
GST Number
G431050 - Internet Retailing
Industry classification codes with description

Heirloom Baby Limited (issued a New Zealand Business Number of 9429031103251) was incorporated on 12 May 2011. 5 addresess are in use by the company: 5 Coquette Street, Warkworth, Auckland, 0910 (type: registered, service). 419 Matakana Valley Road, Rd 5, Warkworth had been their registered address, until 23 Jun 2023. Heirloom Baby Limited used more names, namely: Gorgi New Zealand Limited from 09 May 2011 to 28 Jul 2015. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Jones, Julie (a director) located at Rd 5, Warkworth postcode 0985. "Internet retailing" (business classification G431050) is the category the ABS issued Heirloom Baby Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
419 Matakana Valley Road, Rd 5, Warkworth, 0985 Physical 11 Jul 2018
419 Matakana Valley Road, Rd 5, Warkworth, 0985 Postal & office & delivery 19 Jul 2020
5 Coquette Street, Warkworth, Auckland, 0910 Registered & service 23 Jun 2023
Contact info
64 27 6444425
Phone (Phone)
juliejones05@gmail.com
Email
www.heirloombaby.co.nz
Website
Directors
Name and Address Role Period
Julie Jones
Warkworth, Auckland, 0910
Address used since 15 Jun 2023
Rd 5, Warkworth, 0985
Address used since 03 Jul 2018
Onehunga, Auckland, 1061
Address used since 08 Jul 2013
Warkworth, Warkworth, 0910
Address used since 28 Sep 2016
Director 12 May 2011 - current
Gareth Jones
Rd 5, Warkworth, 0985
Address used since 03 Jul 2018
Onehunga, Auckland, 1061
Address used since 08 Jul 2013
Warkworth, Warkworth, 0910
Address used since 28 Sep 2016
Director 12 May 2011 - 15 Jun 2023
Addresses
Principal place of activity
419 Matakana Valley Road , Rd 5 , Warkworth , 0985
Previous address Type Period
419 Matakana Valley Road, Rd 5, Warkworth, 0985 Registered & service 11 Jul 2018 - 23 Jun 2023
5 Coquette Street, Warkworth, Warkworth, 0910 Registered 01 Nov 2016 - 11 Jul 2018
5 Coquette Street, Warkworth, Warkworth, 0910 Physical 31 Oct 2016 - 11 Jul 2018
5 Jubilee Avenue, Onehunga, Auckland, 1061 Physical 16 Jul 2013 - 31 Oct 2016
5 Jubilee Avenue, Onehunga, Auckland, 1061 Registered 16 Jul 2013 - 01 Nov 2016
5 Cardwell Street, Onehunga, Auckland, 1061 Registered & physical 19 Apr 2013 - 16 Jul 2013
5 Jubilee Ave, Onehunga, Auckland, 1061 Physical & registered 08 Apr 2013 - 19 Apr 2013
5 Cardwell Street, Onehunga, Auckland, 1061 Registered & physical 12 May 2011 - 08 Apr 2013
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Jones, Julie
Director
Rd 5
Warkworth
0985
12 May 2011 - current
Location
Similar companies
Patrick & Louise Trading Limited
93 Pulham Road
Matakana Traders Limited
325 Sandspit Road
Aoteapreneur Limited
50 Lawrie Road
South Pacific Marine Limited
North Cove
Everyday Low Prices Limited
53a Remiger Road, Puhoi
Good Sleep Limited
85 Ahuroa