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Baby00 Limited

Type: NZ Limited Company (Ltd)
9429030448056
NZBN
4105078
Company Number
Registered
Company Status
110224672
GST Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
Suite 30, 35 St Johns Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Feb 2021

Baby00 Limited was registered on 08 Nov 2012 and issued an NZ business identifier of 9429030448056. The registered LTD company has been supervised by 3 directors: Ken Xu - an active director whose contract began on 08 Nov 2012,
Shiyi Li - an active director whose contract began on 08 Nov 2012,
Kang Xu - an active director whose contract began on 08 Nov 2012.
As stated in BizDb's data (last updated on 13 Mar 2024), the company registered 1 address: Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 (types include: registered, physical).
Up to 03 Feb 2021, Baby00 Limited had been using 11 Bertrand Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Xu, Ken (a director) located at Saint Johns, Auckland postcode 1072. Baby00 Limited is classified as "Coffee shops" (business classification H451120).

Addresses

Principal place of activity

Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: 11 Bertrand Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 27 Aug 2020 to 03 Feb 2021

Address: 41b Campbell Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 15 Dec 2015 to 27 Aug 2020

Address: 41b Campbell Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 15 Dec 2015 to 03 Feb 2021

Address: 37-45 St Johns Road, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 08 Nov 2012 to 15 Dec 2015

Address: 41b Campbell Road, Onehunga, Auckland, 1061 New Zealand

Registered address used from 08 Nov 2012 to 15 Dec 2015

Contact info
64 21 2840130
Phone
xukang_82@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Xu, Ken Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Kang Mount Wellington
Auckland
1060
New Zealand
Individual Li, Shiyi Mount Wellington
Auckland
1060
New Zealand
Director Xu, Ken Onehunga
Auckland
1061
New Zealand
Director Xu, Kang Onehunga
Auckland
1061
New Zealand
Individual Li, Shiyi Onehunga
Auckland
1061
New Zealand
Directors

Ken Xu - Director

Appointment date: 08 Nov 2012

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Jan 2021


Shiyi Li - Director

Appointment date: 08 Nov 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Nov 2012


Kang Xu - Director

Appointment date: 08 Nov 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Nov 2012

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