General information

Baby Sensory (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429042014072
New Zealand Business Number
5826829
Company Number
Registered
Company Status
P801010 - Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification codes with description

Baby Sensory (North Shore) Limited (issued a New Zealand Business Number of 9429042014072) was incorporated on 07 Oct 2015. 2 addresses are currently in use by the company: 76B Glamorgan Drive, Torbay, Auckland, 0630 (type: physical, service). 17A Vaughan Crescent, Murrays Bay, Auckland had been their physical address, until 12 Sep 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Pires, Jean-Paul (an individual) located at Torbay, Auckland postcode 0630,
Jean-Paul Pires (a director) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pires, Dominique (a director) - located at Torbay, Auckland. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is the category the Australian Bureau of Statistics issued to Baby Sensory (North Shore) Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
76b Glamorgan Drive, Torbay, Auckland, 0630 Registered 17 Dec 2020
76b Glamorgan Drive, Torbay, Auckland, 0630 Physical & service 12 Sep 2022
Contact info
64 22 4800818
Phone (Phone)
northshorenz@babysensory.com
Email
www.babysensory.co.nz
Website
Directors
Name and Address Role Period
Dominique Pires
Torbay, Auckland, 0630
Address used since 02 Sep 2021
Director 07 Oct 2015 - current
Dominique Leigh Pires
Murrays Bay, Auckland, 0630
Address used since 08 Dec 2018
Albany, Auckland, 0632
Address used since 07 Oct 2015
Director 07 Oct 2015 - current
Jean-paul Carlos Pires
Torbay, Auckland, 0630
Address used since 02 Sep 2021
Murrays Bay, Auckland, 0630
Address used since 08 Dec 2018
Albany, Auckland, 0632
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Jean-paul Carlos Pires
Albany, Auckland, 0632
Address used since 07 Oct 2015
Director 07 Oct 2015 - 31 Mar 2017
Addresses
Principal place of activity
4 Sophora Way , Albany , Auckland , 0632
Previous address Type Period
17a Vaughan Crescent, Murrays Bay, Auckland, 0630 Physical 28 Feb 2020 - 12 Sep 2022
17a Vaughan Crescent, Murrays Bay, Auckland, 0630 Registered 28 Feb 2020 - 17 Dec 2020
4 Sophora Way, Albany, Auckland, 0632 Physical & registered 07 Oct 2015 - 28 Feb 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pires, Jean-paul
Individual
Torbay
Auckland
0630
07 Oct 2015 - current
Jean-paul Pires
Director
Albany
Auckland
0632
07 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pires, Dominique
Director
Torbay
Auckland
0630
07 Oct 2015 - current
Location
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