Big Bag Limited, a registered company, was launched on 25 Oct 2006. 9429033824123 is the number it was issued. The company has been supervised by 2 directors: John Wallberg - an active director whose contract began on 25 Oct 2006,
Lars H. - an active director whose contract began on 03 Apr 2007.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Big Bag Limited had been using Level 17, 3 Albert Street, Auckland Central, Auckland as their physical address until 14 Jun 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 48 shares (48 per cent). Lastly we have the 3rd share allotment (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: Level 17, 3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Mar 2017 to 14 Jun 2022
Address: Level 8, 3 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jan 2016 to 27 Mar 2017
Address: Level 3, 13 O'connell Street, Auckland New Zealand
Physical & registered address used from 25 Oct 2006 to 22 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wallberg, Myshka Cassasha Hope |
Freemans Bay Auckland 1011 New Zealand |
04 Dec 2008 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Wallberg, Myshka Cassasha Hope |
Freemans Bay Auckland 1011 New Zealand |
04 Dec 2008 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Hagefors, Lars |
129 40 Hagersten Sweden |
03 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallberg, John |
Freemans Bay Auckland 1011 New Zealand |
04 Dec 2008 - 04 Dec 2008 |
Individual | Wallberg, John |
Ponsonby Auckland |
25 Oct 2006 - 27 Jun 2010 |
Individual | Wallberg, John |
Freemans Bay Auckland 1011 New Zealand |
04 Dec 2008 - 04 Dec 2008 |
Individual | Wallberg, John |
Ponsonby Auckland |
03 Apr 2007 - 03 Apr 2007 |
Individual | Wallberg, John |
Ponsonby Auckland |
04 Dec 2008 - 04 Dec 2008 |
John Wallberg - Director
Appointment date: 25 Oct 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Jun 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Oct 2006
Lars H. - Director
Appointment date: 03 Apr 2007
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