General information

Mybaby Quintessentials Wellington Limited

Type: NZ Limited Company (Ltd)
9429042106722
New Zealand Business Number
5862877
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
S953110 - Laundromat
Industry classification codes with description

Mybaby Quintessentials Wellington Limited (New Zealand Business Number 9429042106722) was registered on 11 Dec 2015. 6 addresess are currently in use by the company: 14 Bells Road, Sawyers Bay, Port Chalmers, 9023 (type: postal, delivery). 26 Wilding Avenue, Northcote Point, Auckland had been their registered address, until 27 Jul 2020. Mybaby Quintessentials Wellington Limited used other names, namely: My Baby Nappy Save Wellington Limited from 02 May 2017 to 03 Feb 2020, Nappy Save Wellington Limited (08 Dec 2015 to 02 May 2017). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sweeney, Kelly Jo (an individual) located at Sawyers Bay, Port Chalmers postcode 9023. "Laundromat" (business classification S953110) is the classification the Australian Bureau of Statistics issued to Mybaby Quintessentials Wellington Limited. The Businesscheck data was updated on 03 Oct 2023.

Current address Type Used since
B1 / 129 Onewa Road, Birkenhead, Auckland, 0627 Other (Address for Records) 09 Aug 2016
14 Bells Road, Sawyers Bay, Port Chalmers, 9023 Registered & physical & service 27 Jul 2020
14 Bells Road, Sawyers Bay, Port Chalmers, 9023 Postal & delivery & office 31 Jul 2020
Contact info
64 03 4250248
Phone (Phone)
kellyjo_sweeney@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Kelly Jo Sweeney
Sawyers Bay, Port Chalmers, 9023
Address used since 28 May 2020
Director 28 May 2020 - current
James Huse
Northcote Point, Auckland, 0627
Address used since 09 Aug 2016
Director 09 Aug 2016 - 23 Jul 2020
Jacoba Aletta Vos
Waiuku, Waiuku, 2123
Address used since 11 Dec 2015
Director 11 Dec 2015 - 09 Aug 2016
Johannes Lodewikus Vos
Waiuku, Waiuku, 2123
Address used since 11 Dec 2015
Director 11 Dec 2015 - 09 Aug 2016
Addresses
Principal place of activity
14 Bells Road , Sawyers Bay , Port Chalmers , 9023
Previous address Type Period
26 Wilding Avenue, Northcote Point, Auckland, 0627 Registered & physical 17 Aug 2016 - 27 Jul 2020
15 Bella Villa Drive, Waiuku, Waiuku, 2123 Registered & physical 11 Dec 2015 - 17 Aug 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sweeney, Kelly Jo
Individual
Sawyers Bay
Port Chalmers
9023
28 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Mybaby Quintessentials Limited
Shareholder NZBN: 9429041022726
Company Number: 4836999
Entity
11 Dec 2015 - 30 Jan 2020
Huse, James
Individual
Northcote Point
Auckland
0627
30 Jan 2020 - 28 May 2020
Mybaby Quintessentials Limited
Shareholder NZBN: 9429041022726
Company Number: 4836999
Entity
11 Dec 2015 - 30 Jan 2020
James Huse
Director
Northcote Point
Auckland
0627
30 Jan 2020 - 28 May 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mybaby Quintessentials Limited
Type Ltd
Ultimate Holding Company Number 4836999
Country of origin NZ
Address 26 Wilding Avenue
Northcote Point
Auckland 0627
Location
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