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Big Bag Limited

Type: NZ Limited Company (Ltd)
9429033824123
NZBN
1873266
Company Number
Registered
Company Status
Current address
Level 6, 1 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wallberg, Myshka Cassasha Hope Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Wallberg, Myshka Cassasha Hope Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Hagefors, Lars 129 40 Hagersten
Sweden

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallberg, John Freemans Bay
Auckland
1011
New Zealand
Individual Wallberg, John Ponsonby
Auckland
Individual Wallberg, John Freemans Bay
Auckland
1011
New Zealand
Individual Wallberg, John Ponsonby
Auckland
Individual Wallberg, John Ponsonby
Auckland
Directors

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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