Babygreens Limited, a registered company, was launched on 30 Apr 2002. 9429036519781 is the NZ business number it was issued. The company has been managed by 3 directors: Michael Modgill - an active director whose contract began on 30 Apr 2002,
Justine Modgill - an active director whose contract began on 30 Apr 2002,
Justine Lesley Reagan Stones-Modgill - an active director whose contract began on 30 Apr 2002.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Babygreens Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 05 Jan 2023.
Former names for this company, as we found at BizDb, included: from 30 Apr 2002 to 23 Nov 2007 they were named Product Inc. Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Previous addresses
Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 02 Nov 2015 to 05 Jan 2023
Address #2: 61-69 Patiki Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 11 Sep 2013 to 02 Nov 2015
Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 21 Nov 2008 to 11 Sep 2013
Address #4: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 13 Sep 2005 to 21 Nov 2008
Address #5: 8 Livingstone Street, Coxs Bay, Auckland
Physical address used from 16 Sep 2004 to 13 Sep 2005
Address #6: Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane
Registered address used from 30 Apr 2002 to 13 Sep 2005
Address #7: 2/19 Crummer Road, Grey Lynn
Physical address used from 30 Apr 2002 to 16 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stones-modgill, Justine Lesley Reagan |
Westmere Auckland 1022 New Zealand |
28 Aug 2018 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Stones-modgill, Justine Lesley Reagan |
Westmere Auckland 1022 New Zealand |
28 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Modgill, Michael |
Westmere Auckland 1022 New Zealand |
30 Apr 2002 - 28 Aug 2018 |
Individual | Modgill, Michael |
Westmere Auckland 1022 New Zealand |
30 Apr 2002 - 28 Aug 2018 |
Individual | Modgill, Justine |
Westmere Auckland 1022 New Zealand |
30 Apr 2002 - 28 Aug 2018 |
Individual | Modgill, Justine |
Westmere Auckland 1022 New Zealand |
30 Apr 2002 - 28 Aug 2018 |
Michael Modgill - Director
Appointment date: 30 Apr 2002
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Sep 2015
Justine Modgill - Director
Appointment date: 30 Apr 2002
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Oct 2015
Justine Lesley Reagan Stones-modgill - Director
Appointment date: 30 Apr 2002
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Oct 2015
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