Babycare Limited, a registered company, was registered on 07 Dec 2006. 9429033711249 is the NZ business identifier it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company is classified. This company has been supervised by 2 directors: Huiqiong Lu - an active director whose contract started on 01 Aug 2009,
Gavin Allen Fong - an inactive director whose contract started on 07 Dec 2006 and was terminated on 03 Aug 2009.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 43 Quedley Court, Eastern Beach, Auckland, 2012 (types include: postal, office).
Babycare Limited had been using 43 Quedley Court, Bucklands Beach, Manukau 2012 as their physical address until 14 Sep 2015.
A single entity owns all company shares (exactly 100 shares) - Lu, Huiqiong - located at 2012, Eastern Beach, Auckland.
Principal place of activity
43 Quedley Court, Eastern Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 43 Quedley Court, Bucklands Beach, Manukau 2012 New Zealand
Physical address used from 19 Aug 2009 to 14 Sep 2015
Address #2: 43 Quedley Court, Bucklands Beach, Manukau 2012 New Zealand
Registered address used from 10 Aug 2009 to 19 Sep 2012
Address #3: 28 Nordon Place, Remuera, Auckland
Registered address used from 07 Dec 2006 to 10 Aug 2009
Address #4: 28 Nordon Place, Remuera, Auckland
Physical address used from 07 Dec 2006 to 19 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lu, Huiqiong |
Eastern Beach Auckland 2012 New Zealand |
03 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiki, Tui Tauwhiri |
Auckland Cbd Auckland |
07 Dec 2006 - 25 Aug 2007 |
Individual | Fong, Gavin Allen |
Remuera Auckland |
07 Dec 2006 - 27 Jun 2010 |
Individual | Wulf, Terilyn Moana |
Beachhaven Northshore |
07 Dec 2006 - 27 Jun 2010 |
Huiqiong Lu - Director
Appointment date: 01 Aug 2009
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 05 Sep 2017
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 04 Sep 2015
Gavin Allen Fong - Director (Inactive)
Appointment date: 07 Dec 2006
Termination date: 03 Aug 2009
Address: Remuera, Auckland,
Address used since 07 Dec 2006
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