Shortcuts

Bag 2009 Limited

Type: NZ Limited Company (Ltd)
9429031704175
NZBN
2386561
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical & registered address used since 30 Apr 2018

Bag 2009 Limited was incorporated on 08 Feb 2010 and issued a number of 9429031704175. This registered LTD company has been run by 3 directors: Brent Bird - an active director whose contract began on 08 Feb 2010,
Patrick Scott Gibson - an active director whose contract began on 08 Feb 2010,
Blair Douglas Atkinson - an active director whose contract began on 08 Feb 2010.
According to our database (updated on 08 Jun 2020), the company uses 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: physical, registered).
Up to 30 Apr 2018, Bag 2009 Limited had been using 195 Mahoe Street, Te Awamutu as their physical address.
A total of 120 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 39 shares are held by 3 entities, namely:
Blair Atkinson (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Redoubt Trustees Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800,
Lisa Atkinson (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Patrick Gibson - located at Te Awamutu, Te Awamutu.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Brent Bird, located at Te Awamutu, Te Awamutu (an individual).

Addresses

Previous address

Address: 195 Mahoe Street, Te Awamutu New Zealand

Physical & registered address used from 08 Feb 2010 to 30 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 05 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39
Individual Blair Douglas Atkinson Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Lisa Kathleen Atkinson Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Patrick Scott Gibson Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Brent Bird Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Blair Douglas Atkinson Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #5 Number of Shares: 39
Individual Patrick Scott Gibson Te Awamutu
Te Awamutu
3800
New Zealand
Individual Michael Hugh Mcivor Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lisa Kathleen Oldfield Te Awamutu

New Zealand
Individual Lisa Kathleen Oldfield Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Brent Bird - Director

Appointment date: 08 Feb 2010

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Nov 2019

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 27 Nov 2015


Patrick Scott Gibson - Director

Appointment date: 08 Feb 2010

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 27 Nov 2015

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 05 Nov 2018


Blair Douglas Atkinson - Director

Appointment date: 08 Feb 2010

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 27 Nov 2015

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 05 Nov 2018

Nearby companies