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Baby Box Limited

Type: NZ Limited Company (Ltd)
9429046233202
NZBN
6333951
Company Number
Registered
Company Status
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
1b Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical address used since 16 Jun 2020

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.

Addresses

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

Contact info
64 4 2986404
Phone
admin@babybox.co.nz
Email
https://babybox.co.nz/
Website
www.babybox.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100000
Director Natalie Jane Manuel Raumati Beach
Paraparaumu
5032
New Zealand
Director Lexian Alfred Manuel Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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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