Bee Dee Bags (Nz) Limited was incorporated on 09 Jan 2013 and issued an NZBN of 9429030405875. The registered LTD company has been run by 2 directors: Cain Jonathon Gawne - an active director whose contract started on 09 Jan 2013,
Bruce Dicker - an active director whose contract started on 09 Jan 2013.
As stated in our information (last updated on 02 Apr 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Until 28 Feb 2020, Bee Dee Bags (Nz) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb identified former names used by this company: from 11 Dec 2012 to 10 Jan 2013 they were called Bee Dee Bags (Nz) Pty Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cain Gawne Pty Limited (an other) located at Narrandera, Nsw postcode 2700.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dicker, Bruce - located at Wagga Wagga, Nsw. Bee Dee Bags (Nz) Limited is categorised as "Bag wholesaling - paper" (business classification F373610).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 04 Sep 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2017 to 30 May 2018
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 04 Feb 2016 to 11 Aug 2017
Address: Level 1, 86 Highbrook Drive,, East Tamaki 2013, Auckland, 2013 New Zealand
Physical & registered address used from 09 Jan 2013 to 04 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Cain Gawne Pty Limited |
Narrandera Nsw 2700 Australia |
09 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Dicker, Bruce |
Wagga Wagga Nsw 2650 Australia |
09 Jan 2013 - |
Cain Jonathon Gawne - Director
Appointment date: 09 Jan 2013
ASIC Name: Cain Gawne Pty Ltd
Address: Narrandera, Nsw, 2700 Australia
Address: Narrandera, Nsw, 2700 Australia
Address: Grong Grong, Nsw, 2652 Australia
Address used since 10 Oct 2014
Bruce Dicker - Director
Appointment date: 09 Jan 2013
ASIC Name: Bee Dee Bags Pty Limited
Address: Wagga Wagga, New South Wales, 2650 Australia
Address: Wagga Wagga, New South Wales, 2650 Australia
Address: Wagga Wagga, Nsw, 2650 Australia
Address used since 09 Jan 2013
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