Dr Warwick Bagg Limited was incorporated on 22 Apr 2003 and issued a business number of 9429036041602. This registered LTD company has been managed by 2 directors: Brigitte Bagg - an active director whose contract began on 22 Apr 2003,
Warwick Bagg - an active director whose contract began on 22 Apr 2003.
As stated in our information (updated on 19 Mar 2024), this company filed 1 address: 21 Putney Way, Manukau, Auckland, 2104 (types include: physical, registered).
Until 27 Jun 2012, Dr Warwick Bagg Limited had been using 4Th Floor, Parkview Tower, 28 Davies Ave, Manukau City as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
Bagg, Brigitte (an individual) located at Manukau City,
Barlow, Annette Ruth (an individual) located at Whitford, Auckland,
Bagg, Warwick (an individual) located at Manukau City.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Bagg, Warwick - located at Manukau City.
Previous address
Address: 4th Floor, Parkview Tower, 28 Davies Ave, Manukau City New Zealand
Registered & physical address used from 22 Apr 2003 to 27 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Bagg, Brigitte |
Manukau City New Zealand |
30 Jun 2004 - |
Individual | Barlow, Annette Ruth |
Whitford Auckland New Zealand |
30 Jun 2004 - |
Individual | Bagg, Warwick |
Manukau City New Zealand |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bagg, Warwick |
Manukau City New Zealand |
30 Jun 2004 - |
Brigitte Bagg - Director
Appointment date: 22 Apr 2003
Address: Manukau, Auckland, 2016 New Zealand
Address used since 21 Jun 2016
Warwick Bagg - Director
Appointment date: 22 Apr 2003
Address: Manukau, Auckland, 2016 New Zealand
Address used since 21 Jun 2016
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