General information

Beach Babies Boutique Limited

Type: NZ Limited Company (Ltd)

9429042310303

New Zealand Business Number

5960587

Company Number

Registered

Company Status

Beach Babies Boutique Limited (issued a business number of 9429042310303) was registered on 28 Apr 2016. 2 addresses are currently in use by the company: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 47 Corinth Grove, Papamoa Beach, Papamoa had been their registered address, up until 20 Oct 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Flegg, Abby Robin (a director) located at Whangamata, Whangamata postcode 3691. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Flegg, Erin Kirsten (a director) - located at Whangamata. Next there is the next group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Flegg, Kylie Justine, located at Whangamata, Whangamata (a director). The Businesscheck database was last updated on 05 May 2025.

Current address	Type	Used since
47 Corinth Grove, Papamoa Beach, Papamoa, 3118	Service & physical	08 Aug 2019
47 Corinth Grove, Papamoa Beach, Papamoa, 3118	Registered	20 Oct 2022

Last updated: 05 May 2025

Directors

Name and Address	Role	Period
Kylie Justine Flegg Whangamata, Whangamata, 3691 Address used since 28 Apr 2016	Director	28 Apr 2016 - current
Erin Kirsten Flegg Whangamata, 3691 Address used since 01 Aug 2022 Mount Maunganui, Mount Maunganui, 3116 Address used since 28 Apr 2016	Director	28 Apr 2016 - current
Abby Robin Flegg Whangamata, Whangamata, 3691 Address used since 28 Apr 2016	Director	28 Apr 2016 - current
Loren Mccabe Bluff Point, Western Australia, 6530 Address used since 01 Aug 2022 Bluff Point, Western Australia, 6530 Address used since 28 Apr 2016	Director	28 Apr 2016 - 30 Mar 2023

Addresses

Previous address	Type	Period
47 Corinth Grove, Papamoa Beach, Papamoa, 3118	Registered	08 Aug 2019 - 20 Oct 2022
2 Andalusian Place, Papamoa Beach, Papamoa, 3118	Registered & physical	28 Apr 2016 - 08 Aug 2019

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

March

Financial report filing month

02 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 33

Shareholder Name	Address	Period
Flegg, Abby Robin Director	Whangamata Whangamata 3691	28 Apr 2016 - current

Shares Allocation #2 Number of Shares: 33

Shareholder Name	Address	Period
Flegg, Erin Kirsten Director	Whangamata 3691	28 Apr 2016 - current

Shares Allocation #3 Number of Shares: 34

Shareholder Name	Address	Period
Flegg, Kylie Justine Director	Whangamata Whangamata 3691	28 Apr 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Mccabe, Loren Individual	Bluff Point Western Australia 6530	28 Apr 2016 - 30 Mar 2023

Location

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