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Designer Baby Brands Limited

Type: NZ Limited Company (Ltd)
9429041262351
NZBN
5269802
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Unit 11, 43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 28 Oct 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Mcallister, Jane Anne Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcallister, Samuel Rd 1
Waimauku
0881
New Zealand
Directors

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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