Baby Friendly Retail Limited (issued an NZ business identifier of 9429030348363) was registered on 20 Feb 2013. 2 addresses are in use by the company: 1B Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 18 Ihakara Street, Paraparaumu, Paraparaumu had been their registered address, until 16 Jun 2020. Baby Friendly Retail Limited used other names, namely: Vagabond Wellington Limited from 13 Feb 2013 to 13 Jun 2017. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Manuel, Natalie Jane (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 4900 shares); it includes
Lexcorp Limited (an entity) - located at Paraparaumu, Paraparaumu. The next group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Manuel, Lexian Alfred, located at Paraparaumu, Paraparaumu (an individual). "Baby wear retailing" (business classification G425105) is the classification the Australian Bureau of Statistics issued to Baby Friendly Retail Limited. The Businesscheck information was updated on 22 Dec 2023.
Current address | Type | Used since |
---|---|---|
1b Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 16 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Lexian Alfred Manuel
Paraparaumu, Paraparaumu, 5032
Address used since 01 Oct 2022
Raumati Beach, Paraparaumu, 5032
Address used since 31 Oct 2019
Paraparaumu, 5032
Address used since 09 Dec 2016 |
Director | 20 Feb 2013 - current |
Natalie Jane Manuel
Paraparaumu, Paraparaumu, 5032
Address used since 01 Oct 2022
Raumati Beach, Paraparaumu, 5032
Address used since 31 Oct 2019
Paraparaumu, Paraparaumu, 5032
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
42a Hookway Grove , Paraparaumu , Paraparaumu , 5032 |
Previous address | Type | Period |
---|---|---|
18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 08 Nov 2019 - 16 Jun 2020 |
42a Hookway Grove, Paraparaumu, 5032 | Physical | 07 Jun 2017 - 08 Nov 2019 |
42a Hookway Grove, Paraparaumu, 5032 | Registered | 20 Dec 2016 - 08 Nov 2019 |
15 Tui Road, Raumati Beach, Paraparaumu, 5032 | Registered | 18 Nov 2015 - 20 Dec 2016 |
15 Tui Road, Raumati Beach, Paraparaumu, 5032 | Physical | 18 Nov 2015 - 07 Jun 2017 |
8a Duggan Place, Johnsonville, Wellington, 6037 | Registered & physical | 01 Oct 2014 - 18 Nov 2015 |
15 Tui Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 20 Feb 2013 - 01 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Manuel, Natalie Jane Individual |
Paraparaumu Paraparaumu 5032 |
13 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lexcorp Limited Shareholder NZBN: 9429030546844 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
20 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Manuel, Lexian Alfred Individual |
Paraparaumu Paraparaumu 5032 |
20 Feb 2013 - current |
Effective Date | 09 Nov 2015 |
Name | Lexcorp Limited |
Type | Ltd |
Ultimate Holding Company Number | 3962398 |
Country of origin | NZ |
Address |
15 Tui Road Raumati Beach Paraparaumu 5032 |
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