Baby Yoda Investments Limited was registered on 16 Apr 2003 and issued an NZ business identifier of 9429036027798. This registered LTD company has been run by 2 directors: Michael Lee Pullin - an active director whose contract began on 16 Apr 2003,
Tiffany Jane Babington - an inactive director whose contract began on 16 Apr 2003 and was terminated on 17 May 2010.
According to BizDb's data (updated on 09 Jun 2020), this company filed 1 address: Level 1, 19 Ganges Road, Khandallah, Wellington, 6037 (type: physical, registered).
Until 15 Dec 2017, Baby Yoda Investments Limited had been using Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Michael Pullin (an individual) located at Eastbourne, Lower Hutt postcode 5013.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Michael Pullin - located at Eastbourne, Lower Hutt,
Fiona Calderwood - located at Khandallah, Wellington.
Previous addresses
Address: Level 1, 103-105 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 23 Nov 2010 to 15 Dec 2017
Address: 21-29 Broderick Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 06 Apr 2006 to 23 Nov 2010
Address: 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington
Registered & physical address used from 16 Apr 2003 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Michael Lee Pullin |
Eastbourne Lower Hutt 5013 New Zealand |
16 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Michael Lee Pullin |
Eastbourne Lower Hutt 5013 New Zealand |
16 Apr 2003 - |
| Individual | Fiona Margaret Calderwood |
Khandallah Wellington 6035 New Zealand |
31 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tiffany Jane Babington |
Wadestown Wellington |
16 Apr 2003 - 17 May 2010 |
Michael Lee Pullin - Director
Appointment date: 16 Apr 2003
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Aug 2015
Tiffany Jane Babington - Director (Inactive)
Appointment date: 16 Apr 2003
Termination date: 17 May 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Apr 2003
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