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Cuddle Me Baby Limited

Type: NZ Limited Company (Ltd)
9429030595323
NZBN
3912201
Company Number
Registered
Company Status
109499927
GST Number
No Abn Number
Australian Business Number
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
5b Seven Mile Drive
Belfast
Christchurch 8051
New Zealand
Postal & office & delivery address used since 11 Aug 2020
5b Seven Mile Drive Belfast
Belfast
Christchurch 8051
New Zealand
Registered & physical & service address used since 20 Aug 2020

Cuddle Me Baby Limited, a registered company, was started on 10 Jul 2012. 9429030595323 is the NZ business number it was issued. "Toy retailing" (ANZSIC G424340) is how the company is classified. The company has been supervised by 2 directors: Fiona Mairi Boodee - an active director whose contract began on 10 Jul 2012,
Marc Charles Boodee - an active director whose contract began on 10 Jul 2012.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 5B Seven Mile Drive Belfast, Belfast, Christchurch, 8051 (type: registered, physical).
Cuddle Me Baby Limited had been using 5B Seven Mile Drive, Belfast, Christchurch as their registered address until 20 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 95 shares (95%).

Addresses

Principal place of activity

5b Seven Mile Drive, Belfast, Christchurch, 8051 New Zealand


Previous addresses

Address #1: 5b Seven Mile Drive, Belfast, Christchurch, 8051 New Zealand

Registered & physical address used from 19 Aug 2020 to 20 Aug 2020

Address #2: Unit 11, 62 Factory Road, Belfast, Christchurch, 8051 New Zealand

Physical & registered address used from 05 Aug 2019 to 19 Aug 2020

Address #3: 128 Holly Road, St Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 16 Nov 2017 to 05 Aug 2019

Address #4: 68 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Aug 2015 to 16 Nov 2017

Address #5: 23 Taupata Street, Redcliffs, Christchurch, 8081 New Zealand

Physical & registered address used from 10 Jul 2012 to 04 Aug 2015

Contact info
64 021 2039978
26 Jul 2019 Marc Boodee
64 027 3244185
26 Jul 2019 Fiona Boodee
info@sleepytot.co.nz
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.sleepytot.co.nz
26 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Boodee, Marc Charles Belfast
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Boodee, Fiona Mairi Belfast
Christchurch
8051
New Zealand
Directors

Fiona Mairi Boodee - Director

Appointment date: 10 Jul 2012

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 01 Dec 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 26 Jul 2019

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 27 Jul 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 09 Nov 2017


Marc Charles Boodee - Director

Appointment date: 10 Jul 2012

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 02 Dec 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 26 Jul 2019

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 27 Jul 2015

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 09 Nov 2017

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