Rockmybaby Homebased Childcare Limited was incorporated on 11 Jun 2013 and issued an NZ business number of 9429030221321. This registered LTD company has been managed by 3 directors: Ursula Suzanne Blanche Maidens - an active director whose contract began on 11 Jun 2013,
Janine Lyn Bayley - an inactive director whose contract began on 11 Jun 2013 and was terminated on 26 Feb 2016,
Rachael Anne Pates - an inactive director whose contract began on 11 Jun 2013 and was terminated on 02 Dec 2013.
According to our database (updated on 30 Mar 2024), the company registered 1 address: Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 (category: postal, office).
Until 01 Jul 2016, Rockmybaby Homebased Childcare Limited had been using 326 Te Mata Road, Havelock North, Hawkes Bay as their physical address.
A total of 600 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Rock My Baby Limited (an entity) located at Havelock North, Havelock North postcode 4130.
The second group consists of 2 shareholders, holds 50% shares (exactly 300 shares) and includes
Maidens, Ursula Suzanne - located at Havelock North, Havelock North,
Maidens, Peter Richard - located at Havelock North, Havelock North. Rockmybaby Homebased Childcare Limited was categorised as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Principal place of activity
Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 326 Te Mata Road, Havelock North, Hawkes Bay, 4157 New Zealand
Physical & registered address used from 10 Dec 2013 to 01 Jul 2016
Address #2: 17 Keldale Place, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 11 Jun 2013 to 10 Dec 2013
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Rock My Baby Limited Shareholder NZBN: 9429034121269 |
Havelock North Havelock North 4130 New Zealand |
21 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Maidens, Ursula Suzanne |
Havelock North Havelock North 4130 New Zealand |
11 Jun 2013 - |
| Individual | Maidens, Peter Richard |
Havelock North Havelock North 4130 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bayley, Michael |
Otorohanga 3900 New Zealand |
11 Jun 2013 - 13 Dec 2016 |
| Individual | Bayley, Giles Orme |
Rd 5 Te Awamutu 3875 New Zealand |
11 Jun 2013 - 13 Dec 2016 |
| Individual | Pates, Rachael Anne |
Forrest Hill Auckland 0620 New Zealand |
11 Jun 2013 - 02 Dec 2013 |
| Individual | Bayley, Janine Lyn |
Rd 5 Te Awamutu 3875 New Zealand |
11 Jun 2013 - 13 Dec 2016 |
| Director | Rachael Anne Pates |
Forrest Hill Auckland 0620 New Zealand |
11 Jun 2013 - 02 Dec 2013 |
| Entity | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 |
11 Jun 2013 - 02 Dec 2013 | |
| Individual | Pates, Robert James |
Forrest Hill Auckland 0620 New Zealand |
11 Jun 2013 - 02 Dec 2013 |
| Individual | Taylor, Tobias Arthur Peter |
Havelock North Havelock North 4130 New Zealand |
11 Jun 2013 - 23 Jun 2016 |
| Entity | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Company Number: 3976000 |
11 Jun 2013 - 02 Dec 2013 | |
| Director | Janine Lyn Bayley |
Rd 5 Te Awamutu 3875 New Zealand |
11 Jun 2013 - 13 Dec 2016 |
| Individual | Gyde, Mervyn |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Jun 2013 - 13 Dec 2016 |
Ursula Suzanne Blanche Maidens - Director
Appointment date: 11 Jun 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2016
Janine Lyn Bayley - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 26 Feb 2016
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 11 Jun 2013
Rachael Anne Pates - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 02 Dec 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 11 Jun 2013
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