Our Baby Limited was launched on 14 May 2007 and issued an NZ business identifier of 9429033392981. The registered LTD company has been managed by 2 directors: Elizaveta Shieff - an active director whose contract began on 14 May 2007,
Graham Mark Shieff - an active director whose contract began on 14 May 2007.
According to our data (last updated on 22 Mar 2024), the company uses 2 addresses: 1 Pompallier Terrace, Ponsonby, Auckland, 1011 (office address),
39 Harbour View Road, Point Chevalier, Auckland, 1022 (registered address),
39 Harbour View Road, Point Chevalier, Auckland, 1022 (physical address),
39 Harbour View Road, Point Chevalier, Auckland, 1022 (service address) among others.
Up until 14 Oct 2020, Our Baby Limited had been using 1 Pompallier Terrace, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shieff, Elizaveta (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Shieff, Graham Mark - located at Point Chevalier, Auckland. Our Baby Limited has been classified as "Toy retailing" (business classification G424340).
Principal place of activity
1 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 1 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 05 Oct 2018 to 14 Oct 2020
Address #2: 39 Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 09 Oct 2013 to 05 Oct 2018
Address #3: 57d Bolton Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 27 Sep 2011 to 09 Oct 2013
Address #4: 57 Greenbank Drive, St Johns Park, Auckland New Zealand
Registered & physical address used from 14 May 2007 to 27 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shieff, Elizaveta |
Point Chevalier Auckland 1022 New Zealand |
14 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shieff, Graham Mark |
Point Chevalier Auckland 1022 New Zealand |
14 May 2007 - |
Elizaveta Shieff - Director
Appointment date: 14 May 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Oct 2013
Graham Mark Shieff - Director
Appointment date: 14 May 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Oct 2013
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