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Baby & Brother Limited

Type: NZ Limited Company (Ltd)
9429031099431
NZBN
3385291
Company Number
Registered
Company Status
Current address
5 Charliestown Drive
Flat Bush
Auckland 1023
New Zealand
Registered & physical address used since 06 Dec 2018
15a Janome Place
Bucklands Beach
Auckland 2014
New Zealand
Registered & service address used since 07 Dec 2022

Baby & Brother Limited, a registered company, was incorporated on 11 May 2011. 9429031099431 is the NZBN it was issued. The company has been run by 2 directors: Chongjiu Wang - an active director whose contract began on 22 May 2020,
Mingming Zhang - an inactive director whose contract began on 11 May 2011 and was terminated on 10 Jun 2020.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 15A Janome Place, Bucklands Beach, Auckland, 2014 (types include: registered, service).
Baby & Brother Limited had been using 5 Charliestown Drive, Flat Bush, Auckland as their registered address up to 06 Dec 2018.
A single entity controls all company shares (exactly 100 shares) - Wang, Chongjiu - located at 2014, Bucklands Beach, Auckland.

Addresses

Previous addresses

Address #1: 5 Charliestown Drive, Flat Bush, Auckland, 1023 New Zealand

Registered & physical address used from 23 Nov 2016 to 06 Dec 2018

Address #2: 329/26 Morningside Drive, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 04 Oct 2012 to 23 Nov 2016

Address #3: 81 Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 May 2011 to 04 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wang, Chongjiu Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Mingming Sandringham
Auckland
1025
New Zealand
Directors

Chongjiu Wang - Director

Appointment date: 22 May 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 29 Nov 2022

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 May 2020


Mingming Zhang - Director (Inactive)

Appointment date: 11 May 2011

Termination date: 10 Jun 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 20 Jun 2015

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