General information
Baby Limited
Type: NZ Limited Company (Ltd)9429032315684
New Zealand Business Number
2227145
Company Number
Registered
Company Status
Baby Limited (issued a business number of 9429032315684) was incorporated on 03 Apr 2009. 2 addresses are currently in use by the company: 2 Winscombe Street, Belmont, Auckland, 0622 (type: registered, physical). 5 Parkinson Ave, Auckland had been their physical address, up until 04 Mar 2021. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100% of shares), namely:
Xiu, Kun (an individual) located at Belmont, Auckland postcode 0622,
Kun Xiu (a director) located at Auckland, Auckland postcode 1041. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Winscombe Street, Belmont, Auckland, 0622 | Registered & physical & service | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kun Xiu
Auckland, Auckland, 1041
Address used since 31 May 2016 |
Director | 03 Apr 2009 - current |
|
Kun Xiu
Belmont, Auckland, 0622
Address used since 11 Mar 2021 |
Director | 11 Mar 2021 - current |
|
Peirong Ge
Wesley, Auckland, 1041
Address used since 10 Mar 2021
Auckland, Auckland, 1041
Address used since 31 May 2016 |
Director | 03 Apr 2009 - 11 Mar 2021 |
|
Kun Xiu
Belmont, Auckland, 0622
Address used since 10 Mar 2021 |
Director | 10 Mar 2021 - 10 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Parkinson Ave, Auckland | Physical & registered | 03 Apr 2009 - 04 Mar 2021 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiu, Kun Individual |
Belmont Auckland 0622 |
11 Mar 2021 - current |
|
Kun Xiu Director |
Auckland Auckland 1041 |
11 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiu, Kun Individual |
Belmont Auckland 0622 |
11 Mar 2021 - 11 Mar 2021 |
|
Ge, Peirong Individual |
Auckland |
03 Apr 2009 - 11 Jan 2021 |
|
Ge, Peirong Individual |
Auckland |
03 Apr 2009 - 11 Jan 2021 |
|
Ge, Peirong Individual |
Wesley Auckland 1041 |
10 Mar 2021 - 11 Mar 2021 |
|
Xiu, Kun Individual |
Auckland |
03 Apr 2009 - 27 Jun 2010 |
|
Xiu, Kun Individual |
Belmont Auckland 0622 |
10 Mar 2021 - 10 Mar 2021 |
|
Xiu, Kun Individual |
Belmont Auckland 0622 |
11 Jan 2021 - 10 Mar 2021 |
Location
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