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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Xu, Ken |
Saint Johns Auckland 1072 New Zealand |
23 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Kang |
Mount Wellington Auckland 1060 New Zealand |
31 Jan 2020 - 23 Feb 2024 |
Individual | Li, Shiyi |
Mount Wellington Auckland 1060 New Zealand |
31 Jan 2020 - 23 Feb 2024 |
Director | Xu, Ken |
Onehunga Auckland 1061 New Zealand |
20 Jan 2020 - 31 Jan 2020 |
Director | Xu, Kang |
Onehunga Auckland 1061 New Zealand |
08 Nov 2012 - 28 Apr 2015 |
Individual | Li, Shiyi |
Onehunga Auckland 1061 New Zealand |
08 Nov 2012 - 20 Jan 2020 |
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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