Global Baby Limited was registered on 26 Sep 2014 and issued an NZBN of 9429041430330. This registered LTD company has been supervised by 2 directors: Anita Shey Affleck - an active director whose contract started on 26 Sep 2014,
Siva Kumar Affleck - an active director whose contract started on 26 Sep 2014.
As stated in BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 161 Manukau Road, Epsom, Auckland, 1023 (type: postal, office).
Until 15 Jan 2019, Global Baby Limited had been using 2B Athens Road, Onehunga, Auckland as their physical address.
BizDb identified more names used by the company: from 26 Sep 2014 to 14 Oct 2014 they were called Sivita Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Affleck, Siva Kumar (a director) located at New Plymouth, New Plymouth postcode 4310.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Affleck, Anita Shey - located at New Plymouth, New Plymouth. Global Baby Limited has been categorised as "Retailing nec" (ANZSIC G427960).
Principal place of activity
161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 2b Athens Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 26 Sep 2014 to 15 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Affleck, Siva Kumar |
New Plymouth New Plymouth 4310 New Zealand |
26 Sep 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Affleck, Anita Shey |
New Plymouth New Plymouth 4310 New Zealand |
26 Sep 2014 - |
Anita Shey Affleck - Director
Appointment date: 26 Sep 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 08 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Sep 2014
Siva Kumar Affleck - Director
Appointment date: 26 Sep 2014
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 08 Aug 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Sep 2014
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