Baby00 Limited
Type: NZ Limited Company (Ltd)Baby00 Limited (issued a business number of 9429030448056) was registered on 08 Nov 2012. 2 addresses are in use by the company: Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 (type: registered, service). Suite 30, 35 St Johns Road, Saint Johns, Auckland had been their registered address, until 23 Apr 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Li, Shiyi Grace (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Xu, Kang (an individual) - located at Auckland. "Coffee shops" (ANZSIC H451120) is the category the ABS issued Baby00 Limited. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 | Physical | 03 Feb 2021 |
| Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 | Registered & service | 23 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Xu
Saint Johns, Auckland, 1072
Address used since 26 Jan 2021 |
Director | 08 Nov 2012 - current |
|
Shiyi Li
Onehunga, Auckland, 1061
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - current |
|
Kang Xu
Saint Johns, Auckland, 1072
Address used since 26 Jan 2021
Onehunga, Auckland, 1061
Address used since 08 Nov 2012 |
Director | 08 Nov 2012 - current |
| Suite 30, 35 St Johns Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Suite 30, 35 St Johns Road, Saint Johns, Auckland, 1072 | Registered & service | 03 Feb 2021 - 23 Apr 2025 |
| 11 Bertrand Road, Mount Wellington, Auckland, 1060 | Registered | 27 Aug 2020 - 03 Feb 2021 |
| 41b Campbell Road, Onehunga, Auckland, 1061 | Registered | 15 Dec 2015 - 27 Aug 2020 |
| 41b Campbell Road, Onehunga, Auckland, 1061 | Physical | 15 Dec 2015 - 03 Feb 2021 |
| 37-45 St Johns Road, Meadowbank, Auckland, 1072 | Physical | 08 Nov 2012 - 15 Dec 2015 |
| 41b Campbell Road, Onehunga, Auckland, 1061 | Registered | 08 Nov 2012 - 15 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Shiyi Grace Individual |
Saint Johns Auckland 1072 |
11 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Kang Individual |
Auckland 1072 |
13 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Ken Director |
Saint Johns Auckland 1072 |
23 Feb 2024 - 13 Apr 2025 |
|
Xu, Ken Director |
Saint Johns Auckland 1072 |
23 Feb 2024 - 13 Apr 2025 |
|
Xu, Kang Individual |
Mount Wellington Auckland 1060 |
31 Jan 2020 - 23 Feb 2024 |
|
Li, Shiyi Individual |
Mount Wellington Auckland 1060 |
31 Jan 2020 - 23 Feb 2024 |
|
Xu, Ken Director |
Onehunga Auckland 1061 |
20 Jan 2020 - 31 Jan 2020 |
|
Xu, Kang Director |
Onehunga Auckland 1061 |
08 Nov 2012 - 28 Apr 2015 |
|
Li, Shiyi Individual |
Onehunga Auckland 1061 |
08 Nov 2012 - 20 Jan 2020 |
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