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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sweeney, Kelly Jo Individual |
Sawyers Bay Port Chalmers 9023 |
28 May 2020 - current |
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 |
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 |
Huse Hill Technology Limited 26 Wilding Avenue |
|
Huse Hill Associates Limited 26 Wilding Avenue |
|
Croc-a-billys Boaties Bar Limited 15b Wilding Avenue |
|
Wild Palms Limited 17 Wilding Avenue |
|
Client Focused Solutions Limited 13 Wilding Avenue |
|
Cg&dw Limited 14 Wilding Avenue |
C & N Dahya Investments Limited 557 Te Ngae Road |
The 2 Sisters Company Limited Shop 8, 258 Puhinui Road |
Scrubby Dubby NZ Limited Suite 1, 60 Ti Rakau Drive |