Rhinestone Baby Limited was incorporated on 28 Oct 2011 and issued an NZ business number of 9429030900486. The registered LTD company has been run by 2 directors: Nigel Osborne Pearson - an active director whose contract began on 28 Oct 2011,
Joanne Clare Hollies - an active director whose contract began on 28 Oct 2011.
According to our database (last updated on 10 Mar 2024), the company uses 3 addresses: 10A Sprott Road, Kohimarama, Auckland, 1071 (postal address),
Level 5, 64 Khyber Pass Road, Newmarket, Auckland, 1023 (physical address),
Level 5, 64 Khyber Pass Road, Newmarket, Auckland, 1023 (service address),
10A Sprott Road, Kohimarama, Auckland, 1071 (registered address) among others.
Up until 18 Nov 2016, Rhinestone Baby Limited had been using Level 2, 408 Khyber Pass, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pearson, Nigel Osborne (a director) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hollies, Joanne Clare - located at Kohimarama, Auckland.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Hollies, Joanne Clare, located at Kohimarama, Auckland (an individual),
Pearson, Nigel Osborne, located at Kohimarama, Auckland (an individual). Rhinestone Baby Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
10a Sprott Road, Kohimarama, Auckland, 1071 New Zealand
Previous addresses
Address #1: Level 2, 408 Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 Nov 2011 to 18 Nov 2016
Address #2: 1st Floor, 435 Khyber Pass, Newmarket, Auckland, 1023 New Zealand
Physical address used from 28 Oct 2011 to 11 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Pearson, Nigel Osborne |
Kohimarama Auckland 1071 New Zealand |
28 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hollies, Joanne Clare |
Kohimarama Auckland 1071 New Zealand |
28 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Hollies, Joanne Clare |
Kohimarama Auckland 1071 New Zealand |
28 Oct 2011 - |
| Individual | Pearson, Nigel Osborne |
Kohimarama Auckland 1071 New Zealand |
28 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carnachan, Timothy Stephen |
Remuera Auckland 1051 New Zealand |
28 Oct 2011 - 03 Nov 2015 |
Nigel Osborne Pearson - Director
Appointment date: 28 Oct 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Oct 2011
Joanne Clare Hollies - Director
Appointment date: 28 Oct 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Oct 2011
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