Baby On The Move (2008) Limited
Type: NZ Limited Company (Ltd)Baby On The Move (2008) Limited (New Zealand Business Number 9429032859256) was started on 18 Mar 2008. 2 addresses are currently in use by the company: 4/4 Fayette Lane, Stoke, Nelson, 7011 (type: physical, registered). 9 Strawbridge Square, Stoke, Nelson had been their registered address, up until 20 Mar 2020. 120 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (1.67% of shares), namely:
Turner, Claire (a director) located at Stoke, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 48.33% of all shares (58 shares); it includes
Baby On The Move Rodney Limited (an entity) - located at Warkworth, Warkworth. Next there is the 3rd group of shareholders, share allotment (58 shares, 48.33%) belongs to 1 entity, namely:
Sterling Investments 2008 Limited, located at 70 Arrow Street, Nelson (an entity). Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/4 Fayette Lane, Stoke, Nelson, 7011 | Physical & registered & service | 20 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Bavastro
Warkworth, Warkworth, 0910
Address used since 12 Apr 2016 |
Director | 18 Mar 2008 - current |
|
Claire Turner
Stoke, Nelson, 7011
Address used since 12 Mar 2020
Stoke, Nelson, 7011
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - current |
|
Philippa Edwards
Picton,
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 12 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Registered & physical | 23 Apr 2013 - 20 Mar 2020 |
| 33 Putaitai Street, Stoke, Nelson, 7011 | Registered & physical | 16 Mar 2011 - 23 Apr 2013 |
| Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim | Registered & physical | 18 Mar 2008 - 16 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Claire Director |
Stoke Nelson 7011 |
12 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baby On The Move Rodney Limited Shareholder NZBN: 9429034580936 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
18 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterling Investments 2008 Limited Shareholder NZBN: 9429032859829 Entity (NZ Limited Company) |
70 Arrow Street Nelson |
06 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bavastro, Fiona Director |
Warkworth Warkworth 0910 |
12 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton Manufacturing (2007) Limited Shareholder NZBN: 9429033609980 Company Number: 1908570 Entity |
18 Mar 2008 - 14 Jul 2010 | |
|
Booth, Gary Individual |
Stoke Nelson 7011 |
12 May 2014 - 21 Jun 2016 |
|
Pene, Daren Individual |
Warkworth Warkworth 0910 |
12 May 2014 - 19 Apr 2016 |
|
Picton Manufacturing (2007) Limited Shareholder NZBN: 9429033609980 Company Number: 1908570 Entity |
18 Mar 2008 - 14 Jul 2010 |
 |
Onus Construction Management Limited 9 Strawbridge Square |
|
Cargorunner Limited 9 Strawbridge Square |
|
Wadsworths Motors Limited 9 Strawbridge Square |
|
Stitchcraft Tasman Limited 9 Strawbridge Square |
|
Mapua Power Limited 9 Strawbridge Square |
|
N & C Taylor Contracting Limited 9 Strawbridge Square |