Gourmet Baby Limited was incorporated on 03 Mar 2016 and issued a number of 9429042208952. This registered LTD company has been supervised by 2 directors: Grant Matthew James Kane - an active director whose contract began on 22 Feb 2024,
Susan Michelle Vick - an inactive director whose contract began on 03 Mar 2016 and was terminated on 04 Mar 2024.
As stated in our database (updated on 29 Apr 2024), this company registered 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 09 May 2016, Gourmet Baby Limited had been using Flat 2, 132 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kane, Grant Matthew James (a director) located at Titirangi, Auckland postcode 0604. Gourmet Baby Limited is classified as "Baby foods, canned or bottled mfg - except milk based" (ANZSIC C114010).
Principal place of activity
237 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Previous address
Address: Flat 2, 132 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 03 Mar 2016 to 09 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Kane, Grant Matthew James |
Titirangi Auckland 0604 New Zealand |
04 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vick, Susan Michelle |
Titirangi Auckland 0604 New Zealand |
03 Mar 2016 - 04 Mar 2024 |
Grant Matthew James Kane - Director
Appointment date: 22 Feb 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Feb 2024
Susan Michelle Vick - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 04 Mar 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Mar 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 May 2017
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