Baby Box Limited, a registered company, was incorporated on 17 Jul 2017. 9429046233202 is the number it was issued. "Baby wear retailing" (business classification G425105) is how the company was categorised. The company has been run by 2 directors: Lexian Alfred Manuel - an active director whose contract began on 17 Jul 2017,
Natalie Jane Manuel - an active director whose contract began on 17 Jul 2017.
Last updated on 06 Jan 2022, BizDb's database contains detailed information about 1 address: 1B Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Baby Box Limited had been using 18 Ihakara Street, Paraparaumu, Paraparaumu as their registered address up to 16 Jun 2020.
All company shares (100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Natalie Manuel (a director) located at Raumati Beach, Paraparaumu postcode 5032,
Lexian Manuel (a director) located at Raumati Beach, Paraparaumu postcode 5032.
Principal place of activity
1b Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 11 Jun 2019 to 16 Jun 2020
Address: 42a Hookway Grove, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 17 Jul 2017 to 11 Jun 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 24 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Director | Natalie Jane Manuel |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Jul 2017 - |
Director | Lexian Alfred Manuel |
Raumati Beach Paraparaumu 5032 New Zealand |
17 Jul 2017 - |
Lexian Alfred Manuel - Director
Appointment date: 17 Jul 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 24 Nov 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 17 Jul 2017
Natalie Jane Manuel - Director
Appointment date: 17 Jul 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 24 Nov 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 17 Jul 2017
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