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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Turner, Claire |
Stoke Nelson 7011 New Zealand |
12 May 2014 - |
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 |
18 Mar 2008 - |
Shares Allocation #3 Number of Shares: 58 | |||
Entity (NZ Limited Company) | Sterling Investments 2008 Limited Shareholder NZBN: 9429032859829 |
70 Arrow Street Nelson |
06 Nov 2008 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Bavastro, Fiona |
Warkworth Warkworth 0910 New Zealand |
12 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Picton Manufacturing (2007) Limited Shareholder NZBN: 9429033609980 Company Number: 1908570 |
18 Mar 2008 - 14 Jul 2010 | |
Individual | Booth, Gary |
Stoke Nelson 7011 New Zealand |
12 May 2014 - 21 Jun 2016 |
Individual | Pene, Daren |
Warkworth Warkworth 0910 New Zealand |
12 May 2014 - 19 Apr 2016 |
Entity | Picton Manufacturing (2007) Limited Shareholder NZBN: 9429033609980 Company Number: 1908570 |
18 Mar 2008 - 14 Jul 2010 |
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
Onus Construction Management Limited
9 Strawbridge Square
Cargorunner Limited
9 Strawbridge Square
Wadsworths Motors Limited
9 Strawbridge Square
Stitchcraft Tasman Limited
9 Strawbridge Square
Mapua Power Limited
9 Strawbridge Square
N & C Taylor Contracting Limited
9 Strawbridge Square