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General information

Nature Baby Limited

Type: NZ Limited Company (Ltd)
9429037710279
New Zealand Business Number
936277
Company Number
Registered
Company Status

Nature Baby Limited (issued an NZBN of 9429037710279) was incorporated on 23 Nov 1998. 2 addresses are in use by the company: 433 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland had been their physical address, until 31 Jul 2015. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Smith, Georgia (an individual) located at Grey Lynn, Auckland postcode 1021,
Faull, Jacob Nathaniel (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Faull, Jacob Nathaniel (an individual) - located at Grey Lynn, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Georgia, located at Grey Lynn, Auckland (an individual). The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
433 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 31 Jul 2015
Last updated:
Directors
Name and Address Role Period
Georgia Smith
Grey Lynn, Auckland, 1021
Address used since 22 Jul 2010
Director 27 Nov 1998 - current
Jacob Nathaniel Faull
Grey Lynn, Auckland, 1021
Address used since 12 Aug 2013
Director 12 Aug 2013 - current
Addresses
Previous address Type Period
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Physical & registered 18 Jul 2006 - 31 Jul 2015
Level 1, 61-62 St Lukes Rd, Auckland Physical 05 Aug 2002 - 18 Jul 2006
Level 1, 61-63 St Lukes Rd, Auckland Registered 05 Aug 2002 - 18 Jul 2006
433 Richmond Road, Grey Lynn, Auckland Physical 27 Jul 2001 - 05 Aug 2002
117 John Street, Ponsonby Physical 27 Jul 2001 - 27 Jul 2001
117 John Street, Ponsonby Registered 27 Jul 2001 - 05 Aug 2002
117 John Street, Ponsonby Registered 12 Apr 2000 - 27 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smith, Georgia
Individual 		Grey Lynn
Auckland
1021 		29 Jun 2007 - current
Faull, Jacob Nathaniel
Individual 		Grey Lynn
Auckland
1021 		29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Faull, Jacob Nathaniel
Individual 		Grey Lynn
Auckland
1021 		23 Nov 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Georgia
Individual 		Grey Lynn
Auckland
1021 		23 Nov 1998 - current

Historic shareholders

Shareholder Name Address Period
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity 		29 Jun 2007 - 25 Jul 2016
Smith, Susan Jane
Individual 		Parnell
Auckland
 23 Nov 1998 - 23 Aug 2006
Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Entity 		29 Jun 2007 - 25 Jul 2016
Location
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