Loreto & Sonia Bagsic Limited, a registered company, was registered on 24 Jun 2009. 9429032183689 is the NZBN it was issued. This company has been run by 4 directors: Loreto Cerezo Jr Bagsic - an active director whose contract began on 24 Jun 2009,
Sonia Dinglasan Bagsic - an active director whose contract began on 24 Jun 2009,
Loreto Cerezo Bagsic Jr - an active director whose contract began on 24 Jun 2009,
Sonia Comilang Dinglasan Bagsic - an active director whose contract began on 24 Jun 2009.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 14 Harvest Avenue, Orewa, Auckland, 0931 (physical address),
14 Harvest Avenue, Orewa, Auckland, 0931 (registered address),
14 Harvest Avenue, Orewa, Auckland, 0931 (service address),
14 Harvest Avenue, Orewa, Auckland, 0931 (other address) among others.
Loreto & Sonia Bagsic Limited had been using 117 Fernhill Way, Oteha, Auckland as their registered address until 10 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address #1: 117 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 26 Aug 2011 to 10 Oct 2019
Address #2: 22b Chivalry Road, Glenfield, Auckland 0629 New Zealand
Registered & physical address used from 24 Jun 2009 to 26 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Bagsic, Loreto Cerezo Jr |
Orewa Auckland 0931 New Zealand |
03 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Bagsic, Sonia Comilang Dinglasan |
Orewa Auckland 0931 New Zealand |
03 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bagsic, Sonia Dinglasan |
Orewa Auckland 0931 New Zealand |
24 Jun 2009 - 03 Oct 2019 |
| Individual | Bagsic Jr, Loreto Cerezo |
Orewa Auckland 0931 New Zealand |
24 Jun 2009 - 03 Oct 2019 |
Loreto Cerezo Jr Bagsic - Director
Appointment date: 24 Jun 2009
Address: Orewa, Auckland, 0931 New Zealand
Address used since 02 Oct 2019
Sonia Dinglasan Bagsic - Director
Appointment date: 24 Jun 2009
Address: Oteha, Auckland, 0632 New Zealand
Address used since 18 Aug 2011
Loreto Cerezo Bagsic Jr - Director
Appointment date: 24 Jun 2009
Address: Oteha, Auckland, 0632 New Zealand
Address used since 18 Aug 2011
Sonia Comilang Dinglasan Bagsic - Director
Appointment date: 24 Jun 2009
Address: Orewa, Auckland, 0931 New Zealand
Address used since 02 Oct 2019
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