Heirloom Baby Limited was incorporated on 12 May 2011 and issued an NZ business number of 9429031103251. The registered LTD company has been supervised by 2 directors: Julie Jones - an active director whose contract started on 12 May 2011,
Gareth Jones - an inactive director whose contract started on 12 May 2011 and was terminated on 15 Jun 2023.
As stated in our database (last updated on 25 Mar 2024), the company registered 1 address: 5 Coquette Street, Warkworth, Auckland, 0910 (types include: registered, service).
Up until 23 Jun 2023, Heirloom Baby Limited had been using 419 Matakana Valley Road, Rd 5, Warkworth as their registered address.
BizDb found other names used by the company: from 09 May 2011 to 28 Jul 2015 they were called Gorgi New Zealand Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Jones, Julie (a director) located at Rd 5, Warkworth postcode 0985. Heirloom Baby Limited was categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
419 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 419 Matakana Valley Road, Rd 5, Warkworth, 0985 New Zealand
Registered & service address used from 11 Jul 2018 to 23 Jun 2023
Address #2: 5 Coquette Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 01 Nov 2016 to 11 Jul 2018
Address #3: 5 Coquette Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 31 Oct 2016 to 11 Jul 2018
Address #4: 5 Jubilee Avenue, Onehunga, Auckland, 1061 New Zealand
Physical address used from 16 Jul 2013 to 31 Oct 2016
Address #5: 5 Jubilee Avenue, Onehunga, Auckland, 1061 New Zealand
Registered address used from 16 Jul 2013 to 01 Nov 2016
Address #6: 5 Cardwell Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Apr 2013 to 16 Jul 2013
Address #7: 5 Jubilee Ave, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 08 Apr 2013 to 19 Apr 2013
Address #8: 5 Cardwell Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 May 2011 to 08 Apr 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Jones, Julie |
Rd 5 Warkworth 0985 New Zealand |
12 May 2011 - |
Julie Jones - Director
Appointment date: 12 May 2011
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 15 Jun 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 03 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jul 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 28 Sep 2016
Gareth Jones - Director (Inactive)
Appointment date: 12 May 2011
Termination date: 15 Jun 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 03 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jul 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 28 Sep 2016
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