General information
Buggy Boutique Limited
Type: NZ Limited Company (Ltd)9429031274845
New Zealand Business Number
3223048
Company Number
Registered
Company Status
Buggy Boutique Limited (issued a business number of 9429031274845) was launched on 15 Dec 2010. 3 addresses are in use by the company: 31 Mcentee Road, Waitakere, Auckland, 0614 (type: office, registered). 31 Mcentee Road, Waitakere, Auckland had been their registered address, up to 18 Feb 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Holden, Kelly (an individual) located at Rd 1, Auckland postcode 0781. The Businesscheck database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Mcentee Road, Waitakere, Auckland, 0614 | Office | unknown |
| 140 Bethells Road, Rd 1, Auckland, 0781 | Registered & physical & service | 18 Feb 2021 |
Contact info
64 21 958198
Phone (Phone)
info@buggyboutique.co.nz
Email
www.buggyboutique.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Holden
Rd 1, Auckland, 0781
Address used since 10 Feb 2021
Waitakere, Auckland, 0614
Address used since 01 Apr 2012 |
Director | 23 Sep 2011 - current |
|
Caroline Gabrielle Wood
Mission Bay, Auckland, 1071
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 23 Sep 2011 |
Addresses
Principal place of activity
| 31 Mcentee Road , Waitakere , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 31 Mcentee Road, Waitakere, Auckland, 0816 | Registered & physical | 26 Jun 2012 - 18 Feb 2021 |
| 26a Mcentee Road, Waitakere, Auckland, 0614 | Registered & physical | 11 Oct 2011 - 26 Jun 2012 |
| 239 Kepa Road, Mission Bay, Auckland, 1071 | Physical & registered | 15 Dec 2010 - 11 Oct 2011 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Kelly Individual |
Rd 1 Auckland 0781 |
03 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Caroline Gabrielle Individual |
Mission Bay Auckland 1071 |
15 Dec 2010 - 03 Oct 2011 |
|
Caroline Gabrielle Wood Director |
Mission Bay Auckland 1071 |
15 Dec 2010 - 03 Oct 2011 |
Location
Companies nearby
 |
Civil Solutions Limited 29 Mcentee Road |
|
Brydone Building Co Limited 26a Mcentee Road |
|
Equalbiz Accounting Limited 83 Waitakere Road |
|
1 & 1 Atlas Limited 56 Mcentee Road |
|
Auckland Women's Health Council Incorporated 16 Mcentee Road |
|
Rock Salt Limited 58e Mcentee Road |