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Rock My Baby Limited

Type: NZ Limited Company (Ltd)
9429034121269
NZBN
1814897
Company Number
Registered
Company Status
094185734
GST Number
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
Te Mata Road
Rd 12
Havelock North, Hawkes Bay 4157
New Zealand
Other address (Address For Share Register) used since 27 Nov 2012
Shop 4, 4 Donnelly Street
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jan 2019
Shop 4, 4 Donnelly Street
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 05 Feb 2019

Rock My Baby Limited was started on 25 May 2006 and issued a number of 9429034121269. The registered LTD company has been managed by 3 directors: Ursula Suzanne Blanche Maidens - an active director whose contract began on 25 May 2006,
Peter Richard Maidens - an active director whose contract began on 09 Oct 2009,
Nadine Mary Williams - an inactive director whose contract began on 25 May 2006 and was terminated on 15 Jan 2007.
As stated in BizDb's database (last updated on 04 Apr 2024), this company uses 5 addresess: Po Box 8720, Havelock North, Havelock North, 4157 (postal address),
Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 (office address),
Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 (delivery address),
Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 (registered address) among others.
Up until 05 Feb 2019, Rock My Baby Limited had been using Te Mata Road, Havelock North as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Maidens, Ursula Suzanne Blanche (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Maidens, Peter Richard - located at Havelock North, Havelock North. Rock My Baby Limited was categorised as "Kindergarten, pre-school operation - except child minding centre" (business classification P801010).

Addresses

Other active addresses

Address #4: Po Box 8720, Havelock North, Havelock North, 4157 New Zealand

Postal address used from 11 May 2020

Address #5: Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand

Office & delivery address used from 11 May 2020

Principal place of activity

Shop 4, 4 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Te Mata Road, Havelock North, 4157 New Zealand

Physical & registered address used from 05 Dec 2012 to 05 Feb 2019

Address #2: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 16 Oct 2009 to 05 Dec 2012

Address #3: 326 Te Mata Road, Rd 12, Havelock North, Hawkes Bay

Physical & registered address used from 04 May 2009 to 16 Oct 2009

Address #4: 14 Scott Place, Havelock North, Hawkes Bay

Registered & physical address used from 26 Mar 2007 to 04 May 2009

Address #5: 942 Riverslea Road South, Hastings

Registered & physical address used from 25 May 2006 to 26 Mar 2007

Contact info
64 21 582822
26 Mar 2019 Phone
ursula@rockmybaby.co.nz
11 May 2020 nzbn-reserved-invoice-email-address-purpose
ursula@rockmybaby.co.nz
26 Mar 2019 Email
www.rockmybaby.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Maidens, Ursula Suzanne Blanche Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Maidens, Peter Richard Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Nadine Mary Rd 12
Havelock North
Directors

Ursula Suzanne Blanche Maidens - Director

Appointment date: 25 May 2006

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2018

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 22 Apr 2010


Peter Richard Maidens - Director

Appointment date: 09 Oct 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Apr 2018

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 22 Apr 2010


Nadine Mary Williams - Director (Inactive)

Appointment date: 25 May 2006

Termination date: 15 Jan 2007

Address: Rd 12, Havelock North,

Address used since 25 May 2006

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