Dear Baby Limited, a registered company, was registered on 05 Dec 2012. 9429030417731 is the NZ business identifier it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been categorised. The company has been managed by 3 directors: Tae-Ho Ko - an active director whose contract started on 05 Dec 2012,
Martin Flynn - an inactive director whose contract started on 05 Dec 2012 and was terminated on 02 Nov 2018,
Jonathan Murray - an inactive director whose contract started on 05 Dec 2012 and was terminated on 01 Jan 2015.
Updated on 03 Jun 2020, the BizDb database contains detailed information about 1 address: 70 Hillpark Drive, Pokeno, Auckland, 2402 (types include: physical, registered).
Dear Baby Limited had been using 71 Hadfield Street, Beach Haven, Auckland as their physical address up until 10 Sep 2018.
Previous names used by the company, as we found at BizDb, included: from 03 Dec 2012 to 20 Feb 2019 they were named App House Limited.
One entity controls all company shares (exactly 1 share) - Tae-Ho Ko - located at 2402, Pokeno, Auckland.
Principal place of activity
70 Hillpark Drive, Pokeno, Auckland, 2402 New Zealand
Previous address
Address: 71 Hadfield Street, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 05 Dec 2012 to 10 Sep 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 06 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Tae-ho Ko |
Pokeno Auckland 2402 New Zealand |
05 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jonathan Murray |
Onehunga Auckland 1061 New Zealand |
05 Dec 2012 - 07 Dec 2015 |
| Individual | Martin Flynn |
Beach Haven Auckland 0626 New Zealand |
05 Dec 2012 - 02 Nov 2018 |
| Director | Jonathan Murray |
Onehunga Auckland 1061 New Zealand |
05 Dec 2012 - 07 Dec 2015 |
Tae-ho Ko - Director
Appointment date: 05 Dec 2012
Address: Pokeno, Auckland, 2402 New Zealand
Address used since 02 Sep 2018
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 05 Dec 2012
Martin Flynn - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 02 Nov 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 05 Dec 2012
Jonathan Murray - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 01 Jan 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Dec 2012
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