Shortcuts

Nature Baby Limited

Type: NZ Limited Company (Ltd)
9429037710279
NZBN
936277
Company Number
Registered
Company Status
Current address
433 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 31 Jul 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Smith, Georgia Grey Lynn
Auckland
1021
New Zealand
Individual Faull, Jacob Nathaniel Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Faull, Jacob Nathaniel Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Georgia Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Individual Smith, Susan Jane Parnell
Auckland
Entity Owens Nominees Limited
Shareholder NZBN: 9429037375850
Company Number: 1013119
Directors

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

Nearby companies

True Limited
449 Richmond Road

Stich.tv Limited
449 Richmond Road

Truebies Limited
449 Richmond Road

Truely Limited
449 Richmond Road

Aqualok Limited
449 Richmond Road

Tickled Pink Consulting Limited
449 Richmond Road