Baby Gaze Limited was started on 10 Jun 2010 and issued an NZ business number of 9429031497602. This registered LTD company has been run by 2 directors: Roger Laurence Carter - an active director whose contract started on 10 Jun 2010,
Shaoli Zhang - an active director whose contract started on 10 Jun 2010.
According to our database (updated on 21 Feb 2024), this company registered 1 address: 21 Gardner Road, Epsom, Auckland, 1023 (type: postal, office).
Up to 30 Jul 2018, Baby Gaze Limited had been using 222A Kohimarama Road, Kohimarama, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zhang, Shaoli (an individual) located at Kohimarama, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carter, Roger Laurence - located at Epsom, Auckland. Baby Gaze Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
21 Gardner Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 222a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 01 Aug 2012 to 30 Jul 2018
Address #2: 17b Rukutai Street, Orakei, Auckland 1071 New Zealand
Physical & registered address used from 10 Jun 2010 to 01 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Shaoli |
Kohimarama Auckland 1071 New Zealand |
10 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Roger Laurence |
Epsom Auckland 1023 New Zealand |
10 Jun 2010 - |
Roger Laurence Carter - Director
Appointment date: 10 Jun 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Jul 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jul 2018
Shaoli Zhang - Director
Appointment date: 10 Jun 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Jul 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Jul 2012
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