General information
Gourmet Baby Limited
Type: NZ Limited Company (Ltd)9429042208952
New Zealand Business Number
5896733
Company Number
Registered
Company Status
C114010 - Export Health Food And Baby Food
Industry classification codes with description
Gourmet Baby Limited (issued an NZBN of 9429042208952) was registered on 03 Mar 2016. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Flat 2, 132 Crummer Road, Grey Lynn, Auckland had been their registered address, until 09 May 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kane, Grant Matthew James (a director) located at Titirangi, Auckland postcode 0604. "export health food and baby food" (ANZSIC C114010) is the classification the ABS issued to Gourmet Baby Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 May 2016 |
Contact info
64 22 1950774
Phone (Phone)
Susan@gourmetbaby.nz
Email
www.gourmetbaby.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Matthew James Kane
Titirangi, Auckland, 0604
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Susan Michelle Vick
Titirangi, Auckland, 0604
Address used since 03 Mar 2016
Titirangi, Auckland, 0604
Address used since 29 May 2017 |
Director | 03 Mar 2016 - 04 Mar 2024 |
Addresses
Principal place of activity
| 237 Woodlands Park Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 132 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 03 Mar 2016 - 09 May 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Grant Matthew James Director |
Titirangi Auckland 0604 |
04 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vick, Susan Michelle Individual |
Titirangi Auckland 0604 |
03 Mar 2016 - 04 Mar 2024 |
Location
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|
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