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BABY WORLD IN NEW ZEALAND LIMITED

Removed
NZBN 9429032259919 · NZ Company No. 108044 · NZ Limited Company · Incorporated 25 Mar 1980

Baby World In New Zealand Limited was incorporated on 25 March 1980 (Tuesday) and as of 25 October 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032259919
Company Number
108044
Company Name
BABY WORLD IN NEW ZEALAND LIMITED
Previously Known As
OURAGON MARKETING LIMITED
before 10 November 2000, Friday
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1980 (Tuesday)
Status
Removed
Status History
Removed as of 10 January 2007 (Wednesday)
In Liquidation as of 17 July 2006 (Monday)
Registered as of 25 March 1980 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
18 Skilling Place
Pakuranga
Auckland
NZ
Country of Origin
New Zealand
Address for Service
18 Skilling Place
Pakuranga
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 September 1991 to 23 November 2000
    Level 6 Tower 2 (mcleod Lojkin Assoc), Shortland Centre, Shortland Street, Auckland
  2. From 23 November 2000 to 23 November 2000
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Address for Records

  1. From 1 July 1997 to 7 May 2003
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
  2. From 7 May 2003 to 7 May 2003
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Address for Service

  1. From 23 November 2000 to 23 November 2000
    Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland

Company Directors

2 listed
TH
Trevor Douglas HAUGH
Appointed 18 Feb 1988 · 18 Skilling Pl, Pakuranga, Auckland
MH
Marilyn Joyce HAUGH
Appointed 18 Feb 1988 · 18 Skilling Pl, Pakuranga, Auckland

Company Shareholders

2 share parcels · 41,000 shares total

Share allocation 1
9,840 shares (24%)
Marilyn Joyce HAUGH
18 Skilling Pl, Pakuranga, Auckland
Share allocation 2
31,160 shares (76%)
Trevor Douglas HAUGH
18 Skilling Pl, Pakuranga, Auckland