Baubles Limited, a registered company, was registered on 21 Dec 1994. 9429038653483 is the NZ business identifier it was issued. This company has been managed by 3 directors: Cherie Theresa Udden - an active director whose contract began on 21 Dec 1994,
Per Olof Edvin Udden - an active director whose contract began on 21 Dec 1994,
Peter John Croft - an inactive director whose contract began on 21 Dec 1994 and was terminated on 07 Oct 1997.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 14 Riddlers Crescent, Petone, Lower Hutt, 5012 (type: postal, office).
Baubles Limited had been using 57/70 Hobson Street, Thorndon, Wellington as their registered address up until 01 Nov 2017.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 998 shares (99.8 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
14 Riddlers Crescent, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 57/70 Hobson Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 08 Nov 2016 to 01 Nov 2017
Address #2: 32 Rimu Road, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 21 Dec 1994 to 08 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Udden, Per Olof Edvin |
Thorndon Wellington 6011 New Zealand |
04 Feb 2009 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Udden, Per Olof Edvin |
Petone Lower Hutt 5012 New Zealand |
21 Dec 1994 - |
Individual | Croft, Peter |
Petone Lower Hutt 5012 New Zealand |
21 Dec 1994 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Udden, Cherie Theresa |
Petone Lower Hutt 5012 New Zealand |
04 Feb 2009 - |
Cherie Theresa Udden - Director
Appointment date: 21 Dec 1994
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Oct 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Oct 2016
Per Olof Edvin Udden - Director
Appointment date: 21 Dec 1994
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Oct 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 31 Oct 2016
Peter John Croft - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 07 Oct 1997
Address: Karori, Wellington,
Address used since 21 Dec 1994
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