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Garden Bags Nz Limited

Type: NZ Limited Company (Ltd)
9429033386133
NZBN
1944530
Company Number
Registered
Company Status
Current address
C-hall & Parsons Ca Ltd
Chartered Accountants
145 Kitchener Road, Milford
Other address (Address For Share Register) used since 16 Oct 2008
C/-hall & Parsons Ca Ltd
Chartered Accountants
145 Kitchener Road, Milford
Other address (Address For Share Register) used since 16 Oct 2008
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Apr 2020

Garden Bags Nz Limited, a registered company, was launched on 23 May 2007. 9429033386133 is the NZBN it was issued. The company has been supervised by 4 directors: Todd Murdoch Mcleay - an active director whose contract started on 30 Nov 2021,
Michael Lindsay Mole - an active director whose contract started on 16 Apr 2025,
Brent Norman Murgatroyd - an inactive director whose contract started on 30 Nov 2021 and was terminated on 16 Apr 2025,
Michael Alexander Jones - an inactive director whose contract started on 23 May 2007 and was terminated on 30 Nov 2021.
Last updated on 07 May 2025, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 1 Ihumata Road, Milford, Auckland, 0620 (registered address),
1 Ihumata Road, Milford, Auckland, 0620 (physical address),
1 Ihumata Road, Milford, Auckland, 0620 (service address),
C-Hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford (other address) among others.
Garden Bags Nz Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 16 Apr 2020.
Other names for this company, as we found at BizDb, included: from 23 May 2007 to 17 Dec 2020 they were called Waikato Garden Bags Limited.
One entity controls all company shares (exactly 100 shares) - Earthcare Environmental Limited - located at 0620, Milford, Auckland.

Addresses

Previous addresses

Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 21 Nov 2019 to 16 Apr 2020

Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 05 Nov 2010 to 21 Nov 2019

Address #3: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 30 Oct 2009 to 05 Nov 2010

Address #4: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 15 Oct 2008 to 30 Oct 2009

Address #5: C-kevin Murphy And Assoc Ltd, Level 7, 17 Albert St, Auckland

Registered & physical address used from 23 May 2007 to 15 Oct 2008

Address #6: C/-kevin Murphy And Assoc Ltd, Level 7, 17 Albert St, Auckland

Registered & physical address used from 23 May 2007 to 15 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Earthcare Environmental Limited
Shareholder NZBN: 9429031495783
Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Greenfingers Garden Bags Limited
Shareholder NZBN: 9429037888947
Company Number: 899001
Entity Greenfingers Garden Bags Limited
Shareholder NZBN: 9429037888947
Company Number: 899001
Directors

Todd Murdoch Mcleay - Director

Appointment date: 30 Nov 2021

Address: Auckland, 1024 New Zealand

Address used since 30 Nov 2021


Michael Lindsay Mole - Director

Appointment date: 16 Apr 2025

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 16 Apr 2025


Brent Norman Murgatroyd - Director (Inactive)

Appointment date: 30 Nov 2021

Termination date: 16 Apr 2025

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 Nov 2021


Michael Alexander Jones - Director (Inactive)

Appointment date: 23 May 2007

Termination date: 30 Nov 2021

Address: Burswood, Manukau, 2013 New Zealand

Address used since 22 Oct 2009

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