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Baubles Limited

Type: NZ Limited Company (Ltd)
9429038653483
NZBN
637350
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Riddlers Crescent
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 01 Nov 2017
14 Riddlers Crescent
Petone
Lower Hutt 5012
New Zealand
Postal & office & delivery address used since 03 Oct 2020

Baubles Limited, a registered company, was registered on 21 Dec 1994. 9429038653483 is the NZ business identifier it was issued. This company has been managed by 3 directors: Cherie Theresa Udden - an active director whose contract began on 21 Dec 1994,
Per Olof Edvin Udden - an active director whose contract began on 21 Dec 1994,
Peter John Croft - an inactive director whose contract began on 21 Dec 1994 and was terminated on 07 Oct 1997.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 14 Riddlers Crescent, Petone, Lower Hutt, 5012 (type: postal, office).
Baubles Limited had been using 57/70 Hobson Street, Thorndon, Wellington as their registered address up until 01 Nov 2017.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

14 Riddlers Crescent, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 57/70 Hobson Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2016 to 01 Nov 2017

Address #2: 32 Rimu Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 21 Dec 1994 to 08 Nov 2016

Contact info
64 4 4756180
03 Oct 2020 Phone
baubles.ltd@gmail.com
03 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Udden, Per Olof Edvin Thorndon
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Udden, Per Olof Edvin Petone
Lower Hutt
5012
New Zealand
Individual Croft, Peter Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Udden, Cherie Theresa Petone
Lower Hutt
5012
New Zealand
Directors

Cherie Theresa Udden - Director

Appointment date: 21 Dec 1994

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 24 Oct 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 31 Oct 2016


Per Olof Edvin Udden - Director

Appointment date: 21 Dec 1994

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 24 Oct 2017

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 31 Oct 2016


Peter John Croft - Director (Inactive)

Appointment date: 21 Dec 1994

Termination date: 07 Oct 1997

Address: Karori, Wellington,

Address used since 21 Dec 1994

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