Biobagga Limited was started on 06 May 2010 and issued a business number of 9429031585026. The registered LTD company has been run by 1 director, named Andrew Walker - an active director whose contract started on 06 May 2010.
As stated in our information (last updated on 01 Apr 2024), this company registered 4 addresses: 55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (service address),
55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (other address) among others.
Until 16 Mar 2021, Biobagga Limited had been using 195A Whitemans Valley Rd, Rd 1, Upper Hutt as their physical address.
BizDb identified old names used by this company: from 06 May 2010 to 09 Feb 2012 they were called Welly Wood Energy Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Adra Future Co Limited (an entity) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Walker, Andrew - located at Paraparaumu Beach, Paraparaumu. Biobagga Limited was categorised as "Waste remediation" (business classification D292250).
Other active addresses
Address #4: 55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical & service address used from 16 Mar 2021
Principal place of activity
55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 195a Whitemans Valley Rd, Rd 1, Upper Hutt, 5371 New Zealand
Physical & registered address used from 14 Mar 2019 to 16 Mar 2021
Address #2: 38 Bannister Street, Masterton New Zealand
Physical & registered address used from 06 May 2010 to 14 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Adra Future Co Limited Shareholder NZBN: 9429037350420 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Walker, Andrew |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
06 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Angela |
Upper Hutt New Zealand |
06 May 2010 - 05 Oct 2011 |
| Individual | Clancy, Sean Philip |
Rd 1 Upper Hutt 5371 New Zealand |
05 Oct 2011 - 29 Oct 2012 |
Andrew Walker - Director
Appointment date: 06 May 2010
Address: Paraparaumu Beach, Upper Hutt, 5371 New Zealand
Address used since 04 Mar 2021
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 20 Mar 2012
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