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Bagill Limited

Type: NZ Limited Company (Ltd)
9429030827875
NZBN
3703496
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
11 Raiha Street
Elsdon
Porirua 5022
New Zealand
Registered & physical & service address used since 01 Aug 2022

Bagill Limited was registered on 12 Jan 2012 and issued an NZ business number of 9429030827875. This registered LTD company has been managed by 2 directors: Amanda Jane Magill - an active director whose contract started on 12 Jan 2012,
Rodney Eion Baker - an active director whose contract started on 20 Feb 2012.
According to BizDb's database (updated on 19 Mar 2024), the company registered 1 address: 11 Raiha Street, Elsdon, Porirua, 5022 (category: registered, physical).
Until 01 Aug 2022, Bagill Limited had been using 17 Raiha Street, Elsdon, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Baker, Rodney Eion (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Magill, Amanda Jane - located at Paraparaumu Beach, Paraparaumu. Bagill Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 17 Raiha Street, Elsdon, Porirua, 5022 New Zealand

Registered & physical address used from 19 Aug 2021 to 01 Aug 2022

Address: 27 Branscombe Street, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 07 Feb 2019 to 19 Aug 2021

Address: 122 Chapel Street, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 12 Dec 2016 to 07 Feb 2019

Address: 27 Branscombe Street, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 12 Jan 2012 to 12 Dec 2016

Contact info
64 21 1566911
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baker, Rodney Eion Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Magill, Amanda Jane Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Amanda Jane Magill - Director

Appointment date: 12 Jan 2012

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Jul 2022

Address: Camborne, Porirua, 5026 New Zealand

Address used since 11 Aug 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 10 Jun 2017


Rodney Eion Baker - Director

Appointment date: 20 Feb 2012

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Jul 2022

Address: Camborne, Porirua, 5026 New Zealand

Address used since 11 Aug 2021

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 20 Feb 2012

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