General information

Baby Friendly Retail Limited

Type: NZ Limited Company (Ltd)
9429030348363
New Zealand Business Number
4287819
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
G425105 - Baby Wear Retailing
Industry classification codes with description

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
Contact info
64 27 2829331
Phone (Phone)
lexianmanuel@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
31 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Manuel, Natalie Jane
Individual
Paraparaumu
Paraparaumu
5032
13 Jun 2017 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Lexcorp Limited
Shareholder NZBN: 9429030546844
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
20 Feb 2013 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Manuel, Lexian Alfred
Individual
Paraparaumu
Paraparaumu
5032
20 Feb 2013 - current

Ultimate Holding Company
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
Location
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