General information
Baby Factory (n.z.) Limited
Type: NZ Limited Company (Ltd)9429039647559
New Zealand Business Number
332530
Company Number
Registered
Company Status
G425105 - Baby Wear Retailing
Industry classification codes with description
Baby Factory (N.z.) Limited (New Zealand Business Number 9429039647559) was started on 05 Mar 1987. 2 addresses are currently in use by the company: 58 Stonedon Dr, East Tamaki, Manukau (type: registered, physical). Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland had been their physical address, until 13 Mar 2009. Baby Factory (N.z.) Limited used more aliases, namely: Shelf Number One Hundred & Sixteen Limited from 05 Mar 1987 to 14 Jul 1987. 1323893 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 653889 shares (49.39% of shares), namely:
Hunter, Mark Benton (an individual) located at Rd 1, Waihi Beach postcode 3177. In the second group, a total of 3 shareholders hold 50.61% of all shares (670004 shares); it includes
Galbraiths Trustee Services Limited (an entity) - located at Howick, Auckland,
Lowe, May Lynda (an individual) - located at Farm Cove, Auckland,
Lowe, David Gerald (an individual) - located at Farm Cove, Auckland. "Baby wear retailing" (ANZSIC G425105) is the classification the ABS issued to Baby Factory (N.z.) Limited. Businesscheck's information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Stonedon Dr, East Tamaki, Manukau | Registered | 13 Mar 2009 |
| 58 Stonedon Drive, East Tamaki, Manukau | Physical & service | 13 Mar 2009 |
Contact info
64 9 2744986
Phone (Phone)
info@babyfactory.co.nz
Email
www.babyfactory.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Stewart Lowe
Onehunga, Auckland, 1061
Address used since 01 Oct 2019
Dannemora, Auckland, 2016
Address used since 29 Oct 2014 |
Director | 30 Oct 1993 - current |
|
John William Boswell Burns
Stonefields, Auckland, 1072
Address used since 02 Oct 2024
Greenlane, Auckland, 1051
Address used since 29 Oct 2014 |
Director | 01 Aug 1996 - current |
|
Malcolm Denis Lowe
Pakuranga, Auckland, 2010
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - current |
|
Gordon Lowe
Bucklands Beach, Auckland, 2012
Address used since 02 Oct 2002 |
Director | 23 Dec 1988 - 21 Oct 2022 |
|
Wayne Francis Bukley
Pakuranga,
Address used since 01 Dec 1988 |
Director | 01 Dec 1988 - 24 Oct 1997 |
|
Helen Lowe
Pakuranga,
Address used since 23 Dec 1988 |
Director | 23 Dec 1988 - 30 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 09 Dec 2008 - 13 Mar 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 30 Aug 2006 - 09 Dec 2008 |
| 43 Portage Road, New Lynn, Auckland | Registered | 18 Dec 2000 - 30 Aug 2006 |
| 43 Portage Road, New Lynn, Auckland | Physical | 18 Dec 2000 - 18 Dec 2000 |
| C/- Burns Mccrrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Physical | 18 Dec 2000 - 30 Aug 2006 |
| Same As Registered Office Address | Physical | 18 Dec 2000 - 18 Dec 2000 |
| 11 Veronica Street, New Lynn, Auckland | Registered | 05 Jul 1993 - 18 Dec 2000 |
Financial Data
Financial info
1323893
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 653889
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Mark Benton Individual |
Rd 1 Waihi Beach 3177 |
16 May 2023 - current |
Shares Allocation #2 Number of Shares: 670004
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Entity (NZ Limited Company) |
Howick Auckland 2014 |
21 Oct 2022 - current |
|
Lowe, May Lynda Individual |
Farm Cove Auckland 2012 |
21 Oct 2022 - current |
|
Lowe, David Gerald Individual |
Farm Cove Auckland 2012 |
05 Mar 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Warren Stewart Individual |
Onehunga Auckland 1061 |
05 Mar 1987 - 21 Oct 2022 |
|
Lowe, Malcolm Denis Individual |
Sunnyhills Auckland 2010 |
05 Mar 1987 - 21 Oct 2022 |
|
Lowe, Malcolm Denis Individual |
Sunnyhills Auckland 2010 |
05 Mar 1987 - 21 Oct 2022 |
|
Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 Entity |
60 Highbrook Drive Auckland 2013 |
05 Mar 1987 - 21 Feb 2022 |
|
Choy, Timothy Daniel Individual |
Remuera Auckland 1050 |
21 Feb 2022 - 07 Mar 2023 |
|
Lowe, Helen Individual |
Bucklands Beach Auckland |
05 Mar 1987 - 21 Oct 2022 |
|
Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 Entity |
60 Highbrook Drive Auckland 2013 |
05 Mar 1987 - 21 Feb 2022 |
|
Choy, Sydney Bernard Individual |
Papakura, 2110 |
29 Jun 2007 - 07 Mar 2023 |
|
Lowe, Warren Stewart Individual |
Onehunga Auckland 1061 |
05 Mar 1987 - 21 Oct 2022 |
|
Choy, Sydney Bernard Individual |
Papakura, 2110 |
29 Jun 2007 - 07 Mar 2023 |
|
Choy, Sydney Bernard Individual |
Papakura, 2110 |
29 Jun 2007 - 07 Mar 2023 |
|
Lowe, Patricia Joy Individual |
Kohimarama Auckland 1071 |
05 Mar 1987 - 07 Mar 2023 |
|
Lowe, Glenda Kay Individual |
Papakura Auckland |
05 Mar 1987 - 07 Mar 2023 |
|
Lowe, Glenda Kay Individual |
Papakura Auckland |
05 Mar 1987 - 07 Mar 2023 |
|
Lowe, Glenda Kay Individual |
Papakura Auckland |
05 Mar 1987 - 07 Mar 2023 |
|
Choy, Timothy Daniel Individual |
Remuera Auckland 1050 |
21 Feb 2022 - 07 Mar 2023 |
|
Lowe, Warren Stewart Individual |
Onehunga Auckland 1061 |
05 Mar 1987 - 21 Oct 2022 |
|
Lowe, Gordon Individual |
Bucklands Beach Auckland |
05 Mar 1987 - 16 May 2023 |
|
Lowe, Gordon Individual |
Bucklands Beach Auckland |
05 Mar 1987 - 16 May 2023 |
|
Lowe, Warren Stewart Individual |
Onehunga Auckland 1061 |
05 Mar 1987 - 21 Oct 2022 |
|
Lowe, Helen Individual |
Bucklands Beach Auckland |
05 Mar 1987 - 21 Oct 2022 |
|
Lowe, Gordon Individual |
Bucklands Beach Auckland |
05 Mar 1987 - 16 May 2023 |
|
Lowe, Gordon Individual |
Bucklands Beach Auckland |
05 Mar 1987 - 16 May 2023 |
|
Lowe, Gordon Individual |
Bucklands Beach Auckland |
05 Mar 1987 - 16 May 2023 |
|
Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 Entity |
60 Highbrook Drive Auckland 2013 |
05 Mar 1987 - 21 Feb 2022 |
|
Wynyard Wood Trustee Services Limited Shareholder NZBN: 9429037947569 Company Number: 887133 Entity |
60 Highbrook Drive Auckland 2013 |
05 Mar 1987 - 21 Feb 2022 |
|
Lemalu, Andrew Individual |
Ellerslie Auckland |
10 Nov 2003 - 10 Nov 2003 |
Location
Companies nearby
 |
Tangmei Educational Trust 58 Stonedon Drive |
|
Waterware Services Limited 54 Stonedon Drive |
|
Seakai New Zealand Limited 52c Stonedon Drive |
|
Apihealth New Zealand Limited 52b Stonedon Drive |
|
Howick Childrens Charitable Trust Board 50 Stonedon Drive |
|
Unifood Pacific Limited Unit 5, 50 Stonedon Drive |
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