General information
Mountain Buggy Limited
Type: NZ Limited Company (Ltd)9429032334456
New Zealand Business Number
2222859
Company Number
Registered
Company Status
Mountain Buggy Limited (New Zealand Business Number 9429032334456) was registered on 23 Mar 2009. 2 addresses are in use by the company: 102 -112 Daniell Street, Newtown, Wellington (type: registered, physical). Mountain Buggy Limited used other names, namely: Mt Gracefield Investments Limited from 23 Mar 2009 to 25 Nov 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Phil and Teds Most Excellent Buggy Company Limited (an entity) located at Newtown, Wellington. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 -112 Daniell Street, Newtown, Wellington | Registered & physical & service | 23 Mar 2009 |
Contact info
mountainbuggy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Bracen
Seatoun, Wellington, 6022
Address used since 01 Mar 2022
Miramar, Wellington, 6022
Address used since 18 Mar 2013 |
Director | 25 Jun 2010 - current |
|
Philip John Brace
Miramar, Wellington, 6022
Address used since 18 Mar 2013 |
Director | 25 Jun 2010 - current |
|
Dominic Francis Blackie
Petone, Lower Hutt, 5012
Address used since 05 Mar 2018
Kelburn, Wellington, 6012
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 31 May 2018 |
|
Richard George Cutfield
Seatoun, Wellington, 6022
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 10 Mar 2017 |
|
Campbell Douglas Gower
Kelburn, Wellington, 6012
Address used since 23 Mar 2009 |
Director | 23 Mar 2009 - 14 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Phil And Teds Most Excellent Buggy Company Limited Shareholder NZBN: 9429038641503 Entity (NZ Limited Company) |
Newtown Wellington |
23 Mar 2009 - current |
Ultimate Holding Company
| Name | Phil And Teds Most Excellent Buggy Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 640370 |
| Country of origin | NZ |
| Address |
102-112 Daniell Street Newtown Wellington |
Location
Companies nearby
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Gower Family Office Limited Unit 1, 102 Daniell Street |
|
Columbus Charters Limited 102-112 Daniell Street |
|
Phil & Teds Holdings Limited 102 -112 Daniell Street |
|
Bao Bao Limited 102 -112 Daniell Street |
|
Mokopuna Merino Limited 102-112 Daniell Street |
|
Phil And Teds Design Limited 102-112 Daniell Street |