General information
Baby & Brother Limited
Type: NZ Limited Company (Ltd)9429031099431
New Zealand Business Number
3385291
Company Number
Registered
Company Status
Baby & Brother Limited (issued an NZ business number of 9429031099431) was started on 11 May 2011. 3 addresses are currently in use by the company: 15A Janome Place, Bucklands Beach, Auckland, 2014 (type: registered, service). 5 Charliestown Drive, Flat Bush, Auckland had been their registered address, up until 06 Dec 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wang, Chongjiu (an individual) located at Bucklands Beach, Auckland postcode 2014. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Charliestown Drive, Flat Bush, Auckland, 1023 | Registered & physical | 06 Dec 2018 |
| 15a Janome Place, Bucklands Beach, Auckland, 2014 | Registered & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chongjiu Wang
Bucklands Beach, Auckland, 2014
Address used since 29 Nov 2022
Flat Bush, Auckland, 2019
Address used since 22 May 2020 |
Director | 22 May 2020 - current |
|
Mingming Zhang
Flat Bush, Auckland, 2019
Address used since 20 Jun 2015 |
Director | 11 May 2011 - 10 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Charliestown Drive, Flat Bush, Auckland, 1023 | Registered & physical | 23 Nov 2016 - 06 Dec 2018 |
| 329/26 Morningside Drive, Sandringham, Auckland, 1025 | Physical & registered | 04 Oct 2012 - 23 Nov 2016 |
| 81 Onslow Avenue, Epsom, Auckland, 1023 | Registered & physical | 11 May 2011 - 04 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Chongjiu Individual |
Bucklands Beach Auckland 2014 |
22 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Mingming Individual |
Sandringham Auckland 1025 |
11 May 2011 - 22 May 2020 |
Location
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Huayin Investment Limited 10 Urney Drive |
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Nzcp Limited 7 Bruckless Drive |
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