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Baby On The Move (2008) Limited

Type: NZ Limited Company (Ltd)
9429032859256
NZBN
2106114
Company Number
Registered
Company Status
Current address
4/4 Fayette Lane
Stoke
Nelson 7011
New Zealand
Physical & registered & service address used since 20 Mar 2020

Baby On The Move (2008) Limited was registered on 18 Mar 2008 and issued a New Zealand Business Number of 9429032859256. This registered LTD company has been managed by 3 directors: Fiona Bavastro - an active director whose contract started on 18 Mar 2008,
Claire Turner - an active director whose contract started on 18 Mar 2008,
Philippa Edwards - an inactive director whose contract started on 18 Mar 2008 and was terminated on 12 Apr 2010.
As stated in BizDb's data (updated on 18 Apr 2024), the company registered 1 address: 4/4 Fayette Lane, Stoke, Nelson, 7011 (category: physical, registered).
Up until 20 Mar 2020, Baby On The Move (2008) Limited had been using 9 Strawbridge Square, Stoke, Nelson as their registered address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Turner, Claire (a director) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 48.33% shares (exactly 58 shares) and includes
Baby On The Move Rodney Limited - located at Warkworth, Warkworth.
The third share allotment (58 shares, 48.33%) belongs to 1 entity, namely:
Sterling Investments 2008 Limited, located at 70 Arrow Street, Nelson (an entity).

Addresses

Previous addresses

Address: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 23 Apr 2013 to 20 Mar 2020

Address: 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 16 Mar 2011 to 23 Apr 2013

Address: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim New Zealand

Registered & physical address used from 18 Mar 2008 to 16 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Turner, Claire Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 58
Entity (NZ Limited Company) Baby On The Move Rodney Limited
Shareholder NZBN: 9429034580936
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 58
Entity (NZ Limited Company) Sterling Investments 2008 Limited
Shareholder NZBN: 9429032859829
70 Arrow Street
Nelson
Shares Allocation #4 Number of Shares: 2
Director Bavastro, Fiona Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Picton Manufacturing (2007) Limited
Shareholder NZBN: 9429033609980
Company Number: 1908570
Individual Booth, Gary Stoke
Nelson
7011
New Zealand
Individual Pene, Daren Warkworth
Warkworth
0910
New Zealand
Entity Picton Manufacturing (2007) Limited
Shareholder NZBN: 9429033609980
Company Number: 1908570
Directors

Fiona Bavastro - Director

Appointment date: 18 Mar 2008

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 12 Apr 2016


Claire Turner - Director

Appointment date: 18 Mar 2008

Address: Stoke, Nelson, 7011 New Zealand

Address used since 12 Mar 2020

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Mar 2008


Philippa Edwards - Director (Inactive)

Appointment date: 18 Mar 2008

Termination date: 12 Apr 2010

Address: Picton, New Zealand

Address used since 18 Mar 2008

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