Bag Boys Wellington Limited was started on 26 Jan 2006 and issued an NZ business number of 9429034330098. This registered LTD company has been run by 1 director, named Daniel Bruce Mcrae - an active director whose contract started on 26 Jan 2006.
As stated in our database (updated on 11 Jun 2022), the company registered 2 addresses: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (physical address),
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (registered address),
Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 (other address).
Up until 15 Aug 2019, Bag Boys Wellington Limited had been using Suite 106, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Daniel Mcrae (an individual) located at Mangere Bridge, Manukau 2022.
Previous addresses
Address #1: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Dec 2014 to 15 Aug 2019
Address #2: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 29 Sep 2008 to 17 Dec 2014
Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 13 Dec 2007 to 29 Sep 2008
Address #4: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 26 Jan 2006 to 13 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Daniel Bruce Mcrae |
Mangere Bridge Manukau 2022 New Zealand |
26 Jan 2006 - |
Daniel Bruce Mcrae - Director
Appointment date: 26 Jan 2006
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 12 Apr 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 13 May 2019
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