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Baby Gaze Limited

Type: NZ Limited Company (Ltd)
9429031497602
NZBN
2514154
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
21 Gardner Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 30 Jul 2018
21 Gardner Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 06 Jul 2019

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).

Addresses

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

Contact info
64 027 5139011
06 Jul 2019 Phone
rcarter2008@gmail.com
06 Jul 2019 director contact
se38ltd@gmail.com
06 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Shaoli Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Roger Laurence Epsom
Auckland
1023
New Zealand
Directors

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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