My Food Bag Limited, a registered company, was incorporated on 11 Dec 2012. 9429030419995 is the NZ business identifier it was issued. This company has been run by 13 directors: Mark James Winter - an active director whose contract started on 14 Jan 2021,
Louise Newsome - an active director whose contract started on 03 Apr 2024,
Leanne Dekker - an inactive director whose contract started on 20 Mar 2023 and was terminated on 19 Jan 2024,
Kevin Lester Bowler - an inactive director whose contract started on 14 Jan 2021 and was terminated on 14 Oct 2022,
Cecilia Charlotte Louise Robinson - an inactive director whose contract started on 11 Dec 2012 and was terminated on 14 Jan 2021.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 3, 56 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
My Food Bag Limited had been using 285 Parnell Road, Parnell, Auckland as their physical address up to 04 May 2017.
Old names for the company, as we managed to find at BizDb, included: from 29 Nov 2012 to 30 Jun 2014 they were named My Foodbag Limited.
One entity owns all company shares (exactly 100000 shares) - My Food Bag Group Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: 285 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Jun 2015 to 04 May 2017
Address: 3 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 10 Apr 2015 to 10 Jun 2015
Address: Level 1, 285 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Mar 2015 to 10 Apr 2015
Address: 3 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 08 Apr 2014 to 30 Mar 2015
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 25 Mar 2013 to 08 Apr 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 11 Dec 2012 to 08 Apr 2014
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 11 Dec 2012 to 25 Mar 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | My Food Bag Group Limited Shareholder NZBN: 9429043359820 |
Parnell Auckland 1052 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Cecilia Charlotte Louise |
Mission Bay Auckland 1071 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Entity | Gellert Ivanson Trustee No 2 Limited Shareholder NZBN: 9429031534956 Company Number: 2487928 |
11 Dec 2012 - 19 May 2014 | |
| Entity | My Food Bag Holdings Limited Shareholder NZBN: 9429041220993 Company Number: 5189441 |
19 May 2014 - 22 Nov 2016 | |
| Individual | Lim, Nadia |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Entity | Gellert Ivanson Trustee No 2 Limited Shareholder NZBN: 9429031534956 Company Number: 2487928 |
11 Dec 2012 - 19 May 2014 | |
| Entity | My Food Bag Holdings Limited Shareholder NZBN: 9429041220993 Company Number: 5189441 |
19 May 2014 - 22 Nov 2016 | |
| Individual | Gattung, Theresa Elizabeth |
172 Oriental Parade, Oriental Bay Wellington 6011 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Individual | Doucas, Margaret |
Wadestown Wellington 6012 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Individual | Bagrie, Carlos |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Individual | Robinson, James Charles |
Mission Bay Auckland 1071 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Director | Carlos Bagrie |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Director | Nadia Lim |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Director | James Charles Robinson |
Mission Bay Auckland 1071 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Director | Cecilia Charlotte Louise Robinson |
Mission Bay Auckland 1071 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Director | Theresa Elizabeth Gattung |
172 Oriental Parade, Oriental Bay Wellington 6011 New Zealand |
11 Dec 2012 - 19 May 2014 |
| Individual | Wales, Michael Brian |
St Heliers Auckland 1071 New Zealand |
09 Apr 2013 - 31 Mar 2014 |
Ultimate Holding Company
Mark James Winter - Director
Appointment date: 14 Jan 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Jun 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Jan 2021
Louise Newsome - Director
Appointment date: 03 Apr 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Apr 2024
Leanne Dekker - Director (Inactive)
Appointment date: 20 Mar 2023
Termination date: 19 Jan 2024
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Mar 2023
Kevin Lester Bowler - Director (Inactive)
Appointment date: 14 Jan 2021
Termination date: 14 Oct 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Jan 2021
Cecilia Charlotte Louise Robinson - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 14 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2015
Theresa Elizabeth Gattung - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 14 Jan 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Aug 2016
Christopher John Whittington Marshall - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 14 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Nov 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Aug 2019
Philip Kennedy Maud - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 14 Jan 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Nov 2016
Lance William Jenkins - Director (Inactive)
Appointment date: 22 Nov 2016
Termination date: 14 Jan 2021
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 22 Nov 2016
James Charles Robinson - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 22 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Sep 2015
Carlos Bagrie - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 22 Nov 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2015
Nadia Lim - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 22 Nov 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2015
Michael Brian Wales - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 08 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2013
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