Baby Sleep Consultant Limited, a registered company, was registered on 05 Aug 2013. 9429030122406 is the number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 2 directors: Emma Purdue - an active director whose contract began on 05 Aug 2013,
Brandon Purdue - an active director whose contract began on 05 Aug 2013.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Cheltenham Road, Lower Shotover, Queenstown, 9304 (category: postal, office).
Baby Sleep Consultant Limited had been using 34 Muriwai Road, Waimauku, Waimauku as their registered address up until 20 Apr 2017.
Previous names used by the company, as we found at BizDb, included: from 26 Jul 2013 to 07 Aug 2013 they were named Baby Sleep Consultants Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
33 Cheltenham Road, Lower Shotover, Queenstown, 9304 New Zealand
Previous addresses
Address #1: 34 Muriwai Road, Waimauku, Waimauku, 0812 New Zealand
Registered address used from 18 Jul 2016 to 20 Apr 2017
Address #2: 34 Muriwai Road, Waimauku, Waimauku, 0812 New Zealand
Physical address used from 02 Jul 2015 to 20 Apr 2017
Address #3: 20 Waimarie Rd, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 02 Jul 2015 to 18 Jul 2016
Address #4: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand
Physical & registered address used from 05 Aug 2013 to 02 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Purdue, Emma |
Lower Shotover Queenstown 9304 New Zealand |
05 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Purdue, Brandon |
Lower Shotover Queenstown 9304 New Zealand |
05 Aug 2013 - |
Emma Purdue - Director
Appointment date: 05 Aug 2013
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Feb 2017
Brandon Purdue - Director
Appointment date: 05 Aug 2013
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Feb 2017
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