Bagge Holdings Limited, a registered company, was incorporated on 09 Aug 1976. 9429040063881 is the business number it was issued. This company has been run by 2 directors: Geoffrey Clark Bagge - an active director whose contract started on 09 Aug 1976,
Lorraine Margaret Bagge - an inactive director whose contract started on 09 Aug 1976 and was terminated on 08 May 1995.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Bagge Holdings Limited had been using Marshall Street, Paeroa as their registered address up to 21 May 2021.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (0.05%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1999 shares (99.95%).
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 14 Aug 2009 to 21 May 2021
Address: Coombe & Associates Limited, Marshall Street, Paeroa 3600
Registered & physical address used from 18 Nov 2008 to 14 Aug 2009
Address: Lynch & Partners, 25 Willoughby Street, Paeroa
Physical address used from 09 Sep 1999 to 09 Sep 1999
Address: Lynch & Partners, 25 Willoughby Street, Paeroa
Registered address used from 09 Sep 1999 to 18 Nov 2008
Address: Mcperson & Coombe, Corner Williams & Marshall Street, Paeroa
Physical address used from 09 Sep 1999 to 18 Nov 2008
Address: C/- Lynch & Partners, Queen Street, Paeroa
Physical address used from 20 Aug 1998 to 09 Sep 1999
Address: C/- Lynch & Partners, Queen Street, Paeroa
Registered address used from 31 May 1996 to 09 Sep 1999
Address: -
Physical address used from 07 Mar 1996 to 20 Aug 1998
Address: C/o Shoosmith & Lynch, Queen Street, Paeroa
Registered address used from 05 May 1994 to 31 May 1996
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bagge, Geoffrey Clark |
Paeroa Paeroa 3600 New Zealand |
11 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Individual | Mcpherson, Murray David |
Rd 1 Katikati 3177 New Zealand |
11 Nov 2008 - |
Individual | Bagge, Geoffrey Clark |
Paeroa Paeroa 3600 New Zealand |
11 Nov 2008 - |
Individual | Coombe, Anthony Brian |
Paeroa Paeroa 3600 New Zealand |
11 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walmsley, Michael |
Paeroa Paeroa 3600 New Zealand |
09 Aug 1976 - 21 Nov 2016 |
Individual | Bagge, Geoffrey Clark |
Normanby Road Paeroa |
09 Aug 1976 - 01 Aug 2007 |
Geoffrey Clark Bagge - Director
Appointment date: 09 Aug 1976
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 12 Aug 2016
Lorraine Margaret Bagge - Director (Inactive)
Appointment date: 09 Aug 1976
Termination date: 08 May 1995
Address: Paeroa,
Address used since 09 Aug 1976
Takamatua Exports Limited
Marshall Street
Ag Holdings Limited
Marshall Street
Fordell Farm Limited
Marshall Street
Paeroa Lawn Tennis And Squash Rackets Club Incorporated
C/o Coombe & Associates Ltd
Hauraki Rail Trail Charitable Trust
C/o Hauraki District Council
House Of Custom Limited
17 Francis Street