Nature Baby Limited was registered on 23 Nov 1998 and issued an NZBN of 9429037710279. The registered LTD company has been supervised by 2 directors: Georgia Smith - an active director whose contract began on 27 Nov 1998,
Jacob Nathaniel Faull - an active director whose contract began on 12 Aug 2013.
According to BizDb's information (last updated on 24 Apr 2024), the company registered 1 address: 433 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 31 Jul 2015, Nature Baby Limited had been using Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Smith, Georgia (an individual) located at Grey Lynn, Auckland postcode 1021,
Faull, Jacob Nathaniel (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Faull, Jacob Nathaniel - located at Grey Lynn, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Georgia, located at Grey Lynn, Auckland (an individual).
Previous addresses
Address: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 18 Jul 2006 to 31 Jul 2015
Address: Level 1, 61-62 St Lukes Rd, Auckland
Physical address used from 05 Aug 2002 to 18 Jul 2006
Address: Level 1, 61-63 St Lukes Rd, Auckland
Registered address used from 05 Aug 2002 to 18 Jul 2006
Address: 433 Richmond Road, Grey Lynn, Auckland
Physical address used from 27 Jul 2001 to 05 Aug 2002
Address: 117 John Street, Ponsonby
Physical address used from 27 Jul 2001 to 27 Jul 2001
Address: 117 John Street, Ponsonby
Registered address used from 27 Jul 2001 to 05 Aug 2002
Address: 117 John Street, Ponsonby
Registered address used from 12 Apr 2000 to 27 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Smith, Georgia |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2007 - |
Individual | Faull, Jacob Nathaniel |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Faull, Jacob Nathaniel |
Grey Lynn Auckland 1021 New Zealand |
23 Nov 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Georgia |
Grey Lynn Auckland 1021 New Zealand |
23 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
29 Jun 2007 - 25 Jul 2016 | |
Individual | Smith, Susan Jane |
Parnell Auckland |
23 Nov 1998 - 23 Aug 2006 |
Entity | Owens Nominees Limited Shareholder NZBN: 9429037375850 Company Number: 1013119 |
29 Jun 2007 - 25 Jul 2016 |
Georgia Smith - Director
Appointment date: 27 Nov 1998
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jul 2010
Jacob Nathaniel Faull - Director
Appointment date: 12 Aug 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Aug 2013
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