Baby Gear Hire Limited, a registered company, was launched on 08 Jul 2011. 9429031026437 is the NZBN it was issued. "Hobby equipment hiring" (ANZSIC L663927) is how the company was categorised. This company has been run by 3 directors: Sally Christina Davis - an active director whose contract began on 08 Jul 2011,
Peter Roy Davis - an active director whose contract began on 20 Jun 2014,
Tania Louise Davis - an inactive director whose contract began on 08 Jul 2011 and was terminated on 20 Jun 2014.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 15Kaska Road Rd7, Hamurana, Rotorua, 3097 (types include: physical, service).
Baby Gear Hire Limited had been using 15Kaska Road Rd7, Hamurana, Rotorua as their physical address up to 11 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 15kaska Road Rd7, Hamurana, Rotorua, 3097 New Zealand
Postal address used from 03 Jul 2022
Address #5: 15kaska Road Rd7, Hamurana, Rotorua, 3097 New Zealand
Physical & service address used from 11 Jul 2022
Principal place of activity
262b Ngongotaha Road, Ngongotaha, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 15kaska Road Rd7, Hamurana, Rotorua, 3097 New Zealand
Physical address used from 01 Aug 2018 to 11 Jul 2022
Address #2: 262b Ngongotaha Road, Ngongotaha, Rotorua, 3010 New Zealand
Physical address used from 08 Jul 2011 to 01 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davis, Peter Roy |
Ngongotaha Rotorua 3010 New Zealand |
25 Jun 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Davis, Sally Christina |
Rd 7 Rotorua 3097 New Zealand |
08 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, Tania Louise |
Ngongotaha Rotorua 3010 New Zealand |
08 Jul 2011 - 25 Jun 2014 |
Director | Tania Louise Davis |
Ngongotaha Rotorua 3010 New Zealand |
08 Jul 2011 - 25 Jun 2014 |
Sally Christina Davis - Director
Appointment date: 08 Jul 2011
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 29 Jul 2015
Peter Roy Davis - Director
Appointment date: 20 Jun 2014
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 29 Jul 2015
Tania Louise Davis - Director (Inactive)
Appointment date: 08 Jul 2011
Termination date: 20 Jun 2014
Address: Ngongotaha, Rotorua, 3010 New Zealand
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