General information
Babycare Limited
Type: NZ Limited Company (Ltd)9429033711249
New Zealand Business Number
1892009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description
Babycare Limited (issued an NZ business identifier of 9429033711249) was launched on 07 Dec 2006. 5 addresess are in use by the company: 43 Quedley Court, Eastern Beach, Auckland, 2012 (type: postal, office). 43 Quedley Court, Bucklands Beach, Manukau 2012 had been their physical address, up until 14 Sep 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lu, Huiqiong (an individual) located at Eastern Beach, Auckland postcode 2012. "Medical service, specialist nec" (business classification Q851230) is the classification the ABS issued Babycare Limited. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Quedley Court, Eastern Beach, Auckland, 2012 | Registered | 19 Sep 2012 |
| 43 Quedley Court, Eastern Beach, Auckland, 2012 | Physical & service | 14 Sep 2015 |
| 43 Quedley Court, Eastern Beach, Auckland, 2012 | Postal & office & delivery | 06 Sep 2019 |
Contact info
64 21 678393
Phone (Phone)
chen.lu2015@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
chen.lu2015@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huiqiong Lu
Eastern Beach, Auckland, 2012
Address used since 05 Sep 2017
Eastern Beach, Manukau, 2012
Address used since 04 Sep 2015 |
Director | 01 Aug 2009 - current |
|
Gavin Allen Fong
Remuera, Auckland,
Address used since 07 Dec 2006 |
Director | 07 Dec 2006 - 03 Aug 2009 |
Addresses
Principal place of activity
| 43 Quedley Court , Eastern Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 43 Quedley Court, Bucklands Beach, Manukau 2012 | Physical | 19 Aug 2009 - 14 Sep 2015 |
| 43 Quedley Court, Bucklands Beach, Manukau 2012 | Registered | 10 Aug 2009 - 19 Sep 2012 |
| 28 Nordon Place, Remuera, Auckland | Registered | 07 Dec 2006 - 10 Aug 2009 |
| 28 Nordon Place, Remuera, Auckland | Physical | 07 Dec 2006 - 19 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Huiqiong Individual |
Eastern Beach Auckland 2012 |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiki, Tui Tauwhiri Individual |
Auckland Cbd Auckland |
07 Dec 2006 - 25 Aug 2007 |
|
Fong, Gavin Allen Individual |
Remuera Auckland |
07 Dec 2006 - 27 Jun 2010 |
|
Wulf, Terilyn Moana Individual |
Beachhaven Northshore |
07 Dec 2006 - 27 Jun 2010 |
Location
Companies nearby
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Upc Group (nz) Limited 43 Quedley Court |
|
Curtain Things Limited 45 Quedley Court |
|
Wiley Investment NZ Limited 39 Quedley Court |
|
Zengs Property Investment Limited 35 Quedley Court |
|
King Trustee Management Limited 59 Quedley Court |
|
Nanak Deep Investments Limited 59 Quedley Court |
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