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Babycare Limited

Type: NZ Limited Company (Ltd)
9429033711249
NZBN
1892009
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
43 Quedley Court
Eastern Beach
Auckland 2012
New Zealand
Registered address used since 19 Sep 2012
43 Quedley Court
Eastern Beach
Auckland 2012
New Zealand
Physical & service address used since 14 Sep 2015
43 Quedley Court
Eastern Beach
Auckland 2012
New Zealand
Postal & office & delivery address used since 06 Sep 2019

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.

Addresses

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

Contact info
64 21 678393
24 Sep 2018 Phone
chen.lu2015@hotmail.com
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
chen.lu2015@hotmail.com
24 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lu, Huiqiong Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiki, Tui Tauwhiri Auckland Cbd
Auckland
Individual Fong, Gavin Allen Remuera
Auckland
Individual Wulf, Terilyn Moana Beachhaven
Northshore
Directors

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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