General information

The Baby's Room Limited

Type: NZ Limited Company (Ltd)
9429032959888
New Zealand Business Number
2080369
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G425105 - Baby Wear Retailing
Industry classification codes with description

The Baby's Room Limited (New Zealand Business Number 9429032959888) was launched on 24 Jan 2008. 5 addresess are currently in use by the company: 161A Totara Road, Miramar, Wellington, 6022 (type: physical, registered). 27 Konini Road, Hataitai, Wellington had been their registered address, up until 12 May 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 158 shares (15.8% of shares), namely:
Aiken, Catherine Ruth (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 75.8% of all shares (758 shares); it includes
Bartram, Victoria Anne (an individual) - located at Miramar, Wellington. Next there is the next group of shareholders, share allocation (70 shares, 7%) belongs to 1 entity, namely:
Bartram, Victoria Anne, located at Miramar, Wellington (an individual). "Baby wear retailing" (ANZSIC G425105) is the category the Australian Bureau of Statistics issued to The Baby's Room Limited. Our information was last updated on 28 Dec 2023.

Current address Type Used since
161a Totara Road, Miramar, Wellington, 6022 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 May 2017
161a Totara Road, Miramar, Wellington, 6022 Physical & registered & service 12 May 2017
Contact info
64 21 487905
Phone (Phone)
vicb@xtra.co.nz
Email
www.thebabysroom.co.nz
Website
Directors
Name and Address Role Period
Victoria Bartram
Miramar, Wellington, 6022
Address used since 01 Apr 2018
Oriental Bay, Wellington, 6011
Address used since 12 Jun 2015
Director 24 Jan 2008 - current
Addresses
Principal place of activity
161a Totara Road , Miramar , Wellington , 6022
Previous address Type Period
27 Konini Road, Hataitai, Wellington, 6021 Registered & physical 22 May 2013 - 12 May 2017
14 Rata Road, Hataitai, Wellington Registered & physical 24 Jan 2008 - 22 May 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 158
Shareholder Name Address Period
Aiken, Catherine Ruth
Individual
Hataitai
Wellington
6021
13 May 2008 - current
Shares Allocation #2 Number of Shares: 758
Shareholder Name Address Period
Bartram, Victoria Anne
Individual
Miramar
Wellington
6022
24 Jan 2008 - current
Shares Allocation #3 Number of Shares: 70
Shareholder Name Address Period
Bartram, Victoria Anne
Individual
Miramar
Wellington
6022
24 Jan 2008 - current
Shares Allocation #4 Number of Shares: 14
Shareholder Name Address Period
Bartram, Timothy Charles Edward
Individual
Hataitai
Wellington
6021
13 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Wong, Melanie Ruth
Individual
Kew
Melbourne, Vic
3101
13 May 2008 - 24 May 2019
The Baby's Room Limited
Shareholder NZBN: 9429032959888
Company Number: 2080369
Entity
18 Jul 2010 - 04 May 2017
The Baby's Room Limited
Shareholder NZBN: 9429032959888
Company Number: 2080369
Entity
18 Jul 2010 - 04 May 2017
Clark, Andrew
Individual
Queenstown
24 Jan 2008 - 18 Jul 2010
Finnigan, Daniel Matthew
Individual
Wye Creek
Queenstown
24 Jan 2008 - 18 Jul 2010
Location
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