Buggy Boutique Limited was started on 15 Dec 2010 and issued an NZ business identifier of 9429031274845. The registered LTD company has been run by 2 directors: Kelly Holden - an active director whose contract started on 23 Sep 2011,
Caroline Gabrielle Wood - an inactive director whose contract started on 15 Dec 2010 and was terminated on 23 Sep 2011.
According to BizDb's data (last updated on 17 Apr 2024), the company registered 2 addresses: 31 Mcentee Road, Waitakere, Auckland, 0614 (office address),
140 Bethells Road, Rd 1, Auckland, 0781 (registered address),
140 Bethells Road, Rd 1, Auckland, 0781 (physical address),
140 Bethells Road, Rd 1, Auckland, 0781 (service address) among others.
Until 18 Feb 2021, Buggy Boutique Limited had been using 31 Mcentee Road, Waitakere, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Holden, Kelly (an individual) located at Rd 1, Auckland postcode 0781.
Principal place of activity
31 Mcentee Road, Waitakere, Auckland, 0614 New Zealand
Previous addresses
Address #1: 31 Mcentee Road, Waitakere, Auckland, 0816 New Zealand
Registered & physical address used from 26 Jun 2012 to 18 Feb 2021
Address #2: 26a Mcentee Road, Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 11 Oct 2011 to 26 Jun 2012
Address #3: 239 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 15 Dec 2010 to 11 Oct 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 21 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Holden, Kelly |
Rd 1 Auckland 0781 New Zealand |
03 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wood, Caroline Gabrielle |
Mission Bay Auckland 1071 New Zealand |
15 Dec 2010 - 03 Oct 2011 |
| Director | Caroline Gabrielle Wood |
Mission Bay Auckland 1071 New Zealand |
15 Dec 2010 - 03 Oct 2011 |
Kelly Holden - Director
Appointment date: 23 Sep 2011
Address: Rd 1, Auckland, 0781 New Zealand
Address used since 10 Feb 2021
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 01 Apr 2012
Caroline Gabrielle Wood - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 23 Sep 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Dec 2010
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