Beach Babies Boutique Limited, a registered company, was launched on 28 Apr 2016. 9429042310303 is the NZ business identifier it was issued. The company has been managed by 4 directors: Kylie Justine Flegg - an active director whose contract began on 28 Apr 2016,
Erin Kirsten Flegg - an active director whose contract began on 28 Apr 2016,
Abby Robin Flegg - an active director whose contract began on 28 Apr 2016,
Loren Mccabe - an inactive director whose contract began on 28 Apr 2016 and was terminated on 30 Mar 2023.
Updated on 09 May 2024, our database contains detailed information about 1 address: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (category: registered, physical).
Beach Babies Boutique Limited had been using 47 Corinth Grove, Papamoa Beach, Papamoa as their registered address up until 20 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the next share allotment (34 shares 34 per cent) made up of 1 entity.
Previous addresses
Address #1: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 08 Aug 2019 to 20 Oct 2022
Address #2: 2 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 28 Apr 2016 to 08 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Flegg, Abby Robin |
Whangamata Whangamata 3691 New Zealand |
28 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Flegg, Erin Kirsten |
Whangamata 3691 New Zealand |
28 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Flegg, Kylie Justine |
Whangamata Whangamata 3691 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccabe, Loren |
Bluff Point Western Australia 6530 Australia |
28 Apr 2016 - 30 Mar 2023 |
Kylie Justine Flegg - Director
Appointment date: 28 Apr 2016
Address: Whangamata, Whangamata, 3691 New Zealand
Address used since 28 Apr 2016
Erin Kirsten Flegg - Director
Appointment date: 28 Apr 2016
Address: Whangamata, 3691 New Zealand
Address used since 01 Aug 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Apr 2016
Abby Robin Flegg - Director
Appointment date: 28 Apr 2016
Address: Whangamata, Whangamata, 3691 New Zealand
Address used since 28 Apr 2016
Loren Mccabe - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 30 Mar 2023
Address: Bluff Point, Western Australia, 6530 Australia
Address used since 01 Aug 2022
Address: Bluff Point, Western Australia, 6530 Australia
Address used since 28 Apr 2016
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