Baby Sensory (North Shore) Limited was started on 07 Oct 2015 and issued an NZBN of 9429042014072. This registered LTD company has been supervised by 4 directors: Dominique Leigh Pires - an active director whose contract started on 07 Oct 2015,
Jean-Paul Carlos Pires - an active director whose contract started on 01 Apr 2018,
Dominique Pires - an inactive director whose contract started on 07 Oct 2015 and was terminated on 18 Oct 2024,
Jean-Paul Carlos Pires - an inactive director whose contract started on 07 Oct 2015 and was terminated on 31 Mar 2017.
As stated in our information (updated on 26 May 2025), this company filed 1 address: 76B Glamorgan Drive, Torbay, Auckland, 0630 (type: physical, service).
Up until 12 Sep 2022, Baby Sensory (North Shore) Limited had been using 17A Vaughan Crescent, Murrays Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Pires, Jean-Paul (an individual) located at Torbay, Auckland postcode 0630,
Jean-Paul Pires (a director) located at Albany, Auckland postcode 0632.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Pires, Dominique - located at Torbay, Auckland,
Pires, Dominique - located at Torbay, Auckland. Baby Sensory (North Shore) Limited was categorised as "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010).
Principal place of activity
4 Sophora Way, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 17a Vaughan Crescent, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 28 Feb 2020 to 12 Sep 2022
Address #2: 17a Vaughan Crescent, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 28 Feb 2020 to 17 Dec 2020
Address #3: 4 Sophora Way, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2015 to 28 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pires, Jean-paul |
Torbay Auckland 0630 New Zealand |
07 Oct 2015 - |
| Director | Jean-paul Pires |
Albany Auckland 0632 New Zealand |
07 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pires, Dominique |
Torbay Auckland 0630 New Zealand |
07 Oct 2015 - |
| Director | Pires, Dominique |
Torbay Auckland 0630 New Zealand |
07 Oct 2015 - |
Dominique Leigh Pires - Director
Appointment date: 07 Oct 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Dec 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Oct 2015
Jean-paul Carlos Pires - Director
Appointment date: 01 Apr 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Sep 2021
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Dec 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
Dominique Pires - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 18 Oct 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Sep 2021
Jean-paul Carlos Pires - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 31 Mar 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Oct 2015
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