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The Baby Collection Limited

Type: NZ Limited Company (Ltd)
9429033796284
NZBN
1878181
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
6 Hutcheson Street
Toi Toi
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2017
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical & registered & service address used since 22 Jun 2018

The Baby Collection Limited was registered on 01 Nov 2006 and issued an NZBN of 9429033796284. This registered LTD company has been managed by 2 directors: Louise Mary Buckley - an active director whose contract started on 01 Nov 2006,
Derek Mathew Buckley - an active director whose contract started on 01 Nov 2006.
According to BizDb's information (updated on 22 Mar 2024), this company filed 1 address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 (types include: physical, registered).
Up until 22 Jun 2018, The Baby Collection Limited had been using 77 Tahunanui Drive, Tahunanui, Nelson as their registered address.
BizDb found previous names for this company: from 01 Nov 2006 to 09 Oct 2007 they were called The Baby Cake Co Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Buckley, Derek (an individual) located at Nelson South, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Buckley, Louise Mary - located at Nelson South, Nelson. The Baby Collection Limited has been categorised as "Clothing retailing" (ANZSIC G425115).

Addresses

Previous addresses

Address #1: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered & physical address used from 12 Mar 2015 to 22 Jun 2018

Address #2: 240 St Vincent Street, Toi Toi, Nelson, 7010 New Zealand

Registered & physical address used from 23 Feb 2015 to 12 Mar 2015

Address #3: Accounting & Taxation Centre, 13-17 Putaitai Street, Stoke, Nelson New Zealand

Physical address used from 30 Oct 2009 to 23 Feb 2015

Address #4: Accounting & Taxation Centre, 13.17 Putaitai Street, Stoke, Nelson New Zealand

Registered address used from 30 Oct 2009 to 23 Feb 2015

Address #5: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore

Physical & registered address used from 01 Nov 2006 to 30 Oct 2009

Contact info
john@ifigure.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Buckley, Derek Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Buckley, Louise Mary Nelson South
Nelson
7010
New Zealand
Directors

Louise Mary Buckley - Director

Appointment date: 01 Nov 2006

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 21 Feb 2017


Derek Mathew Buckley - Director

Appointment date: 01 Nov 2006

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 21 Feb 2017

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