Baby Warehouse (2005) Limited

Baby Warehouse (2005) Limited was registered on 19 Jul 2005 and issued an NZ business number of 9429034647066. This registered LTD company has been managed by 2 directors: Karen Faye Mcconnell - an active director whose contract started on 19 Jul 2005,
Kerri Lee Sterling - an inactive director whose contract started on 19 Jul 2005 and was terminated on 02 Oct 2008.
As stated in BizDb's database (updated on 16 Mar 2024), the company registered 1 address: 58 Taylor Road, Rd 4, Pukekohe, 2679 (types include: registered, physical).
Until 02 Apr 2012, Baby Warehouse (2005) Limited had been using C/-The Tractor Centre, Cnr Sh 22 and Heights Road, Pukekohe as their registered address.
A total of 4000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Mcconnell, Phillip John (an individual) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 0.05 per cent shares (exactly 2 shares) and includes
Mcconnell, Karen Faye - located at Rd 4, Pukekohe.
The next share allotment (3996 shares, 99.9%) belongs to 3 entities, namely:
Mcconnell, Karen Faye, located at Rd 4, Pukekohe (an individual),
Mcconnell, Peter Warwick, located at Hillsborough, Auckland (an individual),
Mcconnell, Phillip John, located at Rd 4, Pukekohe (an individual).

Previous addresses

Address #1: C/-the Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe New Zealand

Registered address used from 02 Jun 2009 to 02 Apr 2012

Address #2: Level One, Monarch Cafe, Cnr King And Queen St, Pukekohe

Registered address used from 19 Jul 2005 to 02 Jun 2009

Previous Shareholders

Karen Faye Mcconnell - Director

Appointment date: 19 Jul 2005

Kerri Lee Sterling - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 02 Oct 2008