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Tas Baby Holdings Limited

Type: NZ Limited Company (Ltd)
9429037970208
NZBN
881809
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Oct 2018

Tas Baby Holdings Limited, a registered company, was launched on 14 Nov 1997. 9429037970208 is the NZ business identifier it was issued. This company has been managed by 1 director, named Wayne Buckley - an active director whose contract began on 14 Nov 1997.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (category: registered, physical).
Tas Baby Holdings Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 18 Oct 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (75 per cent).

Addresses

Previous addresses

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Oct 2018 to 18 Oct 2018

Address: G T Mathieson & Co, Chartered Accountants, 107a Ti Rakau Drive, Pakuranga

Physical & registered address used from 11 Oct 1999 to 11 Oct 1999

Address: 58 Stratford Road, Manurewa, Auckland, 2105 New Zealand

Physical & registered address used from 11 Oct 1999 to 17 Oct 2018

Contact info
jackie@tasbaby.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Buckley, Jaclynne East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Buckley, Wayne East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Dorothy Christchurch
Individual Cooper, Christopher John Christchurch

New Zealand
Directors

Wayne Buckley - Director

Appointment date: 14 Nov 1997

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 30 Sep 2009

Address: Howick, Auckland, 2010 New Zealand

Address used since 09 Oct 2018

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 16 Oct 2019

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