Baby Sleep Consultants Australia Limited was registered on 12 Aug 2014 and issued a number of 9429041349076. The registered LTD company has been managed by 2 directors: Brandon Purdue - an active director whose contract started on 12 Aug 2014,
Emma Purdue - an active director whose contract started on 12 Aug 2014.
According to BizDb's database (last updated on 22 Apr 2024), this company uses 1 address: 33 Cheltenham Road, Lower Shotover, Queenstown, 9304 (category: postal, delivery).
Up to 10 Aug 2017, Baby Sleep Consultants Australia Limited had been using 34 Muriwai Rd, Waimauku, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Purdue, Emma (a director) located at Lower Shotover, Queenstown postcode 9304.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Purdue, Brandon - located at Lower Shotover, Queenstown. Baby Sleep Consultants Australia Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
33 Cheltenham Road, Lower Shotover, Queenstown, 9304 New Zealand
Previous addresses
Address #1: 34 Muriwai Rd, Waimauku, Auckland, 0812 New Zealand
Physical & registered address used from 03 Aug 2016 to 10 Aug 2017
Address #2: 34 Muriwai Road, Waimauku, Auckland, 0812 New Zealand
Physical address used from 26 Aug 2015 to 03 Aug 2016
Address #3: 20 Waimarie Rd, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 26 Aug 2015 to 03 Aug 2016
Address #4: Level 1 Building 5 Eastside, 15 Accent Drive, East Tamaki,, 2141 New Zealand
Physical & registered address used from 12 Aug 2014 to 26 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Purdue, Emma |
Lower Shotover Queenstown 9304 New Zealand |
12 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Purdue, Brandon |
Lower Shotover Queenstown 9304 New Zealand |
12 Aug 2014 - |
Brandon Purdue - Director
Appointment date: 12 Aug 2014
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 12 Aug 2014
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 02 Aug 2017
Emma Purdue - Director
Appointment date: 12 Aug 2014
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 02 Aug 2017
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 12 Aug 2014
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