Baby00 Limited was registered on 08 Nov 2012 and issued an NZ business identifier of 9429030448056. The registered LTD company has been supervised by 3 directors: Ken Xu - an active director whose contract began on 08 Nov 2012,
Shiyi Li - an active director whose contract began on 08 Nov 2012,
Kang Xu - an active director whose contract began on 08 Nov 2012.
As stated in BizDb's data (last updated on 28 May 2025), the company registered 1 address: Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 (types include: registered, service).
Up to 23 Apr 2025, Baby00 Limited had been using Suite 30, 35 St Johns Road, Saint Johns, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Li, Shiyi Grace (an individual) located at Saint Johns, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Xu, Kang - located at Auckland. Baby00 Limited is classified as "Coffee shops" (business classification H451120).
Principal place of activity
Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered & service address used from 03 Feb 2021 to 23 Apr 2025
Address #2: 11 Bertrand Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 27 Aug 2020 to 03 Feb 2021
Address #3: 41b Campbell Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 15 Dec 2015 to 27 Aug 2020
Address #4: 41b Campbell Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 15 Dec 2015 to 03 Feb 2021
Address #5: 37-45 St Johns Road, Meadowbank, Auckland, 1072 New Zealand
Physical address used from 08 Nov 2012 to 15 Dec 2015
Address #6: 41b Campbell Road, Onehunga, Auckland, 1061 New Zealand
Registered address used from 08 Nov 2012 to 15 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Li, Shiyi Grace |
Saint Johns Auckland 1072 New Zealand |
11 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Xu, Kang |
Auckland 1072 New Zealand |
13 Apr 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Xu, Ken |
Saint Johns Auckland 1072 New Zealand |
23 Feb 2024 - 13 Apr 2025 |
| Director | Xu, Ken |
Saint Johns Auckland 1072 New Zealand |
23 Feb 2024 - 13 Apr 2025 |
| Individual | Xu, Kang |
Mount Wellington Auckland 1060 New Zealand |
31 Jan 2020 - 23 Feb 2024 |
| Individual | Li, Shiyi |
Mount Wellington Auckland 1060 New Zealand |
31 Jan 2020 - 23 Feb 2024 |
| Director | Xu, Ken |
Onehunga Auckland 1061 New Zealand |
20 Jan 2020 - 31 Jan 2020 |
| Director | Xu, Kang |
Onehunga Auckland 1061 New Zealand |
08 Nov 2012 - 28 Apr 2015 |
| Individual | Li, Shiyi |
Onehunga Auckland 1061 New Zealand |
08 Nov 2012 - 20 Jan 2020 |
Ken Xu - Director
Appointment date: 08 Nov 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Jan 2021
Shiyi Li - Director
Appointment date: 08 Nov 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Nov 2012
Kang Xu - Director
Appointment date: 08 Nov 2012
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Jan 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Nov 2012
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