Designer Baby Brands Limited, a registered company, was registered on 04 Jun 2014. 9429041262351 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. This company has been run by 2 directors: Samuel Mcallister - an active director whose contract began on 04 Jun 2014,
Jane Anne Mcallister - an active director whose contract began on 04 Jun 2014.
Updated on 22 May 2025, our database contains detailed information about 1 address: Unit 11, 43 Fremlin Place, Avondale, Auckland, 1026 (types include: registered, physical).
Designer Baby Brands Limited had been using 22 Saunders Place, Avondale, Auckland as their registered address up to 28 Oct 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 22 Saunders Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 11 Nov 2019 to 28 Oct 2020
Address: 1b Charann Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 06 May 2015 to 11 Nov 2019
Address: 293a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 04 Jun 2014 to 06 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mcallister, Jane Anne |
Rd 1 Waimauku 0881 New Zealand |
04 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mcallister, Samuel |
Rd 1 Waimauku 0881 New Zealand |
04 Jun 2014 - |
Samuel Mcallister - Director
Appointment date: 04 Jun 2014
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 14 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Jun 2014
Jane Anne Mcallister - Director
Appointment date: 04 Jun 2014
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 14 Nov 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 04 Jun 2014
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