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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pires, Dominique Director |
Torbay Auckland 0630 |
07 Oct 2015 - current |
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