Food Baby Limited was registered on 18 Sep 2014 and issued an NZ business number of 9429041414910. This registered LTD company has been run by 4 directors: Toru Hirae - an active director whose contract started on 18 Sep 2014,
Hiroshi Ueda - an active director whose contract started on 18 Sep 2014,
Kazuya Yamauchi - an active director whose contract started on 18 Sep 2014,
Hideki Nishioka - an inactive director whose contract started on 18 Sep 2014 and was terminated on 31 Aug 2022.
As stated in BizDb's database (updated on 16 Apr 2024), this company uses 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 14 Sep 2022, Food Baby Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address.
A total of 750 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Hirae, Toru (a director) located at Glendene, Auckland postcode 0602.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 250 shares) and includes
Yamauchi, Kazuya - located at Mount Eden, Auckland.
The 3rd share allotment (250 shares, 33.33%) belongs to 1 entity, namely:
Ueda, Hiroshi, located at Auckland Central, Auckland (a director). Food Baby Limited is categorised as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2022 to 14 Sep 2022
Address: Level 6, 121 Beach Road, Auckland City, 1010 New Zealand
Physical & registered address used from 18 Sep 2014 to 10 Aug 2022
Basic Financial info
Total number of Shares: 750
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Hirae, Toru |
Glendene Auckland 0602 New Zealand |
18 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Yamauchi, Kazuya |
Mount Eden Auckland 1024 New Zealand |
18 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Ueda, Hiroshi |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nishioka, Hideki |
Royal Oak Auckland 1023 New Zealand |
18 Sep 2014 - 28 Sep 2022 |
Toru Hirae - Director
Appointment date: 18 Sep 2014
Address: Glendene, Auckland, 0602 New Zealand
Address used since 18 Sep 2014
Hiroshi Ueda - Director
Appointment date: 18 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2014
Kazuya Yamauchi - Director
Appointment date: 18 Sep 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Oct 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Mar 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 18 Sep 2014
Hideki Nishioka - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 31 Aug 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 18 Sep 2014
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