Our Baby Limited
Type: NZ Limited Company (Ltd)Our Baby Limited (issued an NZBN of 9429033392981) was registered on 14 May 2007. 3 addresses are in use by the company: 1 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: office, registered). 1 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 14 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Shieff, Elizaveta (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Shieff, Graham Mark (an individual) - located at Point Chevalier, Auckland. "Toy retailing" (ANZSIC G424340) is the category the Australian Bureau of Statistics issued to Our Baby Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Pompallier Terrace, Ponsonby, Auckland, 1011 | Office | unknown |
| 39 Harbour View Road, Point Chevalier, Auckland, 1022 | Registered & physical & service | 14 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizaveta Shieff
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2013 |
Director | 14 May 2007 - current |
|
Graham Mark Shieff
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2013 |
Director | 14 May 2007 - current |
| 1 Pompallier Terrace , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 05 Oct 2018 - 14 Oct 2020 |
| 39 Harbour View Road, Point Chevalier, Auckland, 1022 | Physical & registered | 09 Oct 2013 - 05 Oct 2018 |
| 57d Bolton Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 27 Sep 2011 - 09 Oct 2013 |
| 57 Greenbank Drive, St Johns Park, Auckland | Registered & physical | 14 May 2007 - 27 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shieff, Elizaveta Individual |
Point Chevalier Auckland 1022 |
14 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shieff, Graham Mark Individual |
Point Chevalier Auckland 1022 |
14 May 2007 - current |
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