Be Adult Boutique Limited was registered on 16 Mar 2005 and issued a number of 9429034897379. The registered LTD company has been run by 2 directors: Katherine Anne Hemi - an active director whose contract started on 16 Mar 2005,
Bryan Wayne Hemi - an active director whose contract started on 16 Mar 2005.
According to our database (last updated on 28 Apr 2024), this company registered 4 addresses: 14 Cobham Crescent, Stoke, Nelson, 7011 (service address),
14 Cobham Crescent, Stoke, Nelson, 7011 (registered address),
30 Saddleback Road, Rd 1, Nelson, 7071 (registered address),
30 Saddleback Road, Rd 1, Nelson, 7071 (physical address) among others.
Up to 28 May 2021, Be Adult Boutique Limited had been using 1St Floor, 285 Hardy Street, Nelson as their physical address.
BizDb found more names used by this company: from 16 Mar 2005 to 08 Feb 2010 they were named Peek-A-Boo Boutique Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hemi, Bryan Wayne (an individual) located at Stoke, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hemi, Katherine Anne - located at Stoke, Nelson. Be Adult Boutique Limited has been classified as "Retailing nec" (business classification G427960).
Other active addresses
Address #4: 14 Cobham Crescent, Stoke, Nelson, 7011 New Zealand
Service & registered address used from 02 Dec 2022
Principal place of activity
117d Hardy Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 1st Floor, 285 Hardy Street, Nelson, 7010 New Zealand
Physical & registered address used from 12 Oct 2017 to 28 May 2021
Address #2: 1st Floor, 23 Alma Lane, Nelson, 7010 New Zealand
Physical & registered address used from 30 Apr 2009 to 12 Oct 2017
Address #3: First Class Accounts, 23 Alma Lane, Nelson
Physical & registered address used from 29 Jul 2008 to 30 Apr 2009
Address #4: Craig, Anderson & Co, 270a Queen Street, Richmond, Nelson
Registered & physical address used from 16 Mar 2005 to 29 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hemi, Bryan Wayne |
Stoke Nelson 7011 New Zealand |
16 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hemi, Katherine Anne |
Stoke Nelson 7011 New Zealand |
16 Mar 2005 - |
Katherine Anne Hemi - Director
Appointment date: 16 Mar 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 27 Jun 2013
Bryan Wayne Hemi - Director
Appointment date: 16 Mar 2005
Address: Stoke, Nelson, 7011 New Zealand
Address used since 27 Jun 2013
Robin Whalley Associates Limited
285 Hardy Street
Appleby 54 Limited
285 Hardy Street
Richard Denton Limited
285 Hardy Street
Kennedy Home Developments Limited
285 Hardy Street
Stevens Performance Imports Limited
285 Hardy Street
Nelson Lakes Amenities Trust Society
C/o Hunter Smith & Co
Dashmesh International (nz) Limited
8 Bell Street
Spraying Systems Nz Limited
46-52 Abel Smith Street
The Abc Mart Limited
195-205 Riddiford St
Waitapu Retail Limited
Richards Woodhouse
Waypoints Aviation Limited
270a Queen Street
Wellington Potters Supplies Limited
47h Kenepuru Drive