General information

Baby Eden Limited

Type: NZ Limited Company (Ltd)
9429046250568
New Zealand Business Number
6342449
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G425105 - Baby Wear Retailing
Industry classification codes with description

Baby Eden Limited (issued a New Zealand Business Number of 9429046250568) was started on 24 Jul 2017. 5 addresess are in use by the company: 18 Park Drive, Richmond, Richmond, 7020 (type: delivery, postal). 47 Barbados Way, One Tree Point, One Tree Point had been their physical address, until 20 Nov 2018. Baby Eden Limited used more names, namely: Lafayette Limited from 18 Jul 2017 to 18 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lyall, Tracy Ann (a director) located at Richmond, Richmond postcode 7020. "Baby wear retailing" (business classification G425105) is the category the ABS issued to Baby Eden Limited. Our information was updated on 29 Jul 2023.

Current address Type Used since
18 Park Drive, Richmond, Richmond, 7020 Physical & service & registered 20 Nov 2018
18 Park Drive, Richmond, Richmond, 7020 Postal & office & delivery 06 Jun 2019
Contact info
64 274 199331
Phone (Phone)
tracy_s@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@babyeden.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@babyeden.co.nz
Email
www.babyeden.co.nz
Website
Directors
Name and Address Role Period
Tracy Ann Lyall
Richmond, Richmond, 7020
Address used since 07 Nov 2018
Director 07 Nov 2018 - current
Julie Nicolle Edmee Yellowlees
One Tree Point, One Tree Point, 0118
Address used since 24 Jul 2017
Director 24 Jul 2017 - 12 Nov 2018
Louise Stewart
One Tree Point, One Tree Point, 0118
Address used since 01 Dec 2017
Director 01 Dec 2017 - 12 Nov 2018
Addresses
Principal place of activity
18 Park Drive , Richmond , Richmond , 7020
Previous address Type Period
47 Barbados Way, One Tree Point, One Tree Point, 0118 Physical & registered 24 Jul 2017 - 20 Nov 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lyall, Tracy Ann
Director
Richmond
Richmond
7020
12 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Yellowlees, Julie Nicolle Edmee
Individual
One Tree Point
One Tree Point
0118
24 Jul 2017 - 12 Nov 2018
Strang, Alice Joy
Individual
Richmond
Richmond
7020
01 Apr 2020 - 13 May 2021
Stewart, Louise
Individual
One Tree Point
One Tree Point
0118
01 Dec 2017 - 12 Nov 2018
Location
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