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Baby Gram Limited

Type: NZ Limited Company (Ltd)
9429035315667
NZBN
1528799
Company Number
Removed
Company Status
Current address
291 Tuakau Road Rd 2
Pukekohe
Auckland 2120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Sep 2011
291 Tuakau Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service & registered address used since 26 Nov 2012

Baby Gram Limited was started on 24 Jun 2004 and issued an NZ business identifier of 9429035315667. This removed LTD company has been run by 1 director, named Yvonne Kleyn - an active director whose contract began on 24 Jun 2004.
As stated in our data (updated on 29 Dec 2023), the company registered 1 address: 291 Tuakau Road, Rd 2, Pukekohe, 2677 (types include: physical, service).
Until 26 Nov 2012, Baby Gram Limited had been using 291 Tuakau Road Rd2, Pukekohe, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kleyn, Yvonne (an individual) located at Rd 2, Pukekohe postcode 2677.

Addresses

Previous addresses

Address #1: 291 Tuakau Road Rd2, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 03 Oct 2011 to 26 Nov 2012

Address #2: 291 Tuakau Road, Pukekohe New Zealand

Registered & physical address used from 29 Aug 2008 to 03 Oct 2011

Address #3: 174 Gossamer Drive, Pakuranga, Auckland

Registered & physical address used from 24 Jun 2004 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Dec 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kleyn, Yvonne Rd 2
Pukekohe
2677
New Zealand
Directors

Yvonne Kleyn - Director

Appointment date: 24 Jun 2004

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 16 Nov 2012

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