Baby Factory (n.z.) Limited

Baby Factory (N.z.) Limited was registered on 05 Mar 1987 and issued an NZ business number of 9429039647559. This registered LTD company has been supervised by 6 directors: Warren Stewart Lowe - an active director whose contract began on 30 Oct 1993,
John William Boswell Burns - an active director whose contract began on 01 Aug 1996,
Malcolm Denis Lowe - an active director whose contract began on 01 Feb 2010,
Gordon Lowe - an inactive director whose contract began on 23 Dec 1988 and was terminated on 21 Oct 2022,
Wayne Francis Bukley - an inactive director whose contract began on 01 Dec 1988 and was terminated on 24 Oct 1997.
According to BizDb's database (updated on 02 Apr 2024), this company uses 2 addresses: 58 Stonedon Dr, East Tamaki, Manukau (registered address),
58 Stonedon Drive, East Tamaki, Manukau (physical address),
58 Stonedon Drive, East Tamaki, Manukau (service address).
Up to 13 Mar 2009, Baby Factory (N.z.) Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address.
BizDb found past names used by this company: from 05 Mar 1987 to 14 Jul 1987 they were named Shelf Number One Hundred & Sixteen Limited.
A total of 1323893 shares are issued to 2 groups (4 shareholders in total). In the first group, 653889 shares are held by 1 entity, namely:
Hunter, Mark Benton (an individual) located at Rd 1, Waihi Beach postcode 3177.
The second group consists of 3 shareholders, holds 50.61 per cent shares (exactly 670004 shares) and includes
Galbraiths Trustee Services Limited - located at Howick, Auckland,
Lowe, May Lynda - located at Farm Cove, Auckland,
Lowe, David Gerald - located at Farm Cove, Auckland. Baby Factory (N.z.) Limited is classified as "Baby wear retailing" (ANZSIC G425105).

Previous addresses

Address #1: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 09 Dec 2008 to 13 Mar 2009

Address #2: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 30 Aug 2006 to 09 Dec 2008

Address #3: 43 Portage Road, New Lynn, Auckland

Registered address used from 18 Dec 2000 to 30 Aug 2006

Address #4: 43 Portage Road, New Lynn, Auckland

Physical address used from 18 Dec 2000 to 18 Dec 2000

Address #5: C/- Burns Mccrrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 18 Dec 2000 to 30 Aug 2006

Address #6: Same As Registered Office Address

Physical address used from 18 Dec 2000 to 18 Dec 2000

Address #7: 11 Veronica Street, New Lynn, Auckland

Registered address used from 05 Jul 1993 to 18 Dec 2000

Previous Shareholders

Warren Stewart Lowe - Director

Appointment date: 30 Oct 1993

John William Boswell Burns - Director

Appointment date: 01 Aug 1996

Malcolm Denis Lowe - Director

Appointment date: 01 Feb 2010

Gordon Lowe - Director (Inactive)

Appointment date: 23 Dec 1988

Termination date: 21 Oct 2022

Wayne Francis Bukley - Director (Inactive)

Appointment date: 01 Dec 1988

Termination date: 24 Oct 1997

Helen Lowe - Director (Inactive)

Appointment date: 23 Dec 1988

Termination date: 30 Oct 1993