General information

Baby Yoda Investments Limited

Type: NZ Limited Company (Ltd)
9429036027798
New Zealand Business Number
1292923
Company Number
Registered
Company Status

Baby Yoda Investments Limited (NZBN 9429036027798) was launched on 16 Apr 2003. 1 address is currently in use by the company: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (type: physical, registered). Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington had been their physical address, up to 15 Dec 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Michael Pullin (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Michael Pullin (an individual) - located at Eastbourne, Lower Hutt,
Fiona Calderwood (an individual) - located at Khandallah, Wellington. The Businesscheck information was last updated on 09 Jun 2020.

Current address Type Used since
Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 Physical & registered 15 Dec 2017
Directors
Name and Address Role Period
Michael Lee Pullin
Eastbourne, Lower Hutt, 5013
Address used since 01 Aug 2015
Director 16 Apr 2003 - current
Tiffany Jane Babington
Wadestown, Wellington, 6012
Address used since 16 Apr 2003
Director 16 Apr 2003 - 17 May 2010
Addresses
Previous address Type Period
Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 Physical & registered 23 Nov 2010 - 15 Dec 2017
21-29 Broderick Road, Johnsonville, Wellington Physical & registered 06 Apr 2006 - 23 Nov 2010
3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington Registered & physical 16 Apr 2003 - 06 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Michael Lee Pullin
Individual
Eastbourne
Lower Hutt
5013
16 Apr 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Michael Lee Pullin
Individual
Eastbourne
Lower Hutt
5013
16 Apr 2003 - current
Fiona Margaret Calderwood
Individual
Khandallah
Wellington
6035
31 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Tiffany Jane Babington
Individual
Wadestown
Wellington
16 Apr 2003 - 17 May 2010
Location
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