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Dr Warwick Bagg Limited

Type: NZ Limited Company (Ltd)
9429036041602
NZBN
1290696
Company Number
Registered
Company Status
Current address
21 Putney Way
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 27 Jun 2012

Dr Warwick Bagg Limited was incorporated on 22 Apr 2003 and issued a business number of 9429036041602. This registered LTD company has been managed by 2 directors: Brigitte Bagg - an active director whose contract began on 22 Apr 2003,
Warwick Bagg - an active director whose contract began on 22 Apr 2003.
As stated in our information (updated on 19 Mar 2024), this company filed 1 address: 21 Putney Way, Manukau, Auckland, 2104 (types include: physical, registered).
Until 27 Jun 2012, Dr Warwick Bagg Limited had been using 4Th Floor, Parkview Tower, 28 Davies Ave, Manukau City as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
Bagg, Brigitte (an individual) located at Manukau City,
Barlow, Annette Ruth (an individual) located at Whitford, Auckland,
Bagg, Warwick (an individual) located at Manukau City.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Bagg, Warwick - located at Manukau City.

Addresses

Previous address

Address: 4th Floor, Parkview Tower, 28 Davies Ave, Manukau City New Zealand

Registered & physical address used from 22 Apr 2003 to 27 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Bagg, Brigitte Manukau City

New Zealand
Individual Barlow, Annette Ruth Whitford
Auckland

New Zealand
Individual Bagg, Warwick Manukau City

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bagg, Warwick Manukau City

New Zealand
Directors

Brigitte Bagg - Director

Appointment date: 22 Apr 2003

Address: Manukau, Auckland, 2016 New Zealand

Address used since 21 Jun 2016


Warwick Bagg - Director

Appointment date: 22 Apr 2003

Address: Manukau, Auckland, 2016 New Zealand

Address used since 21 Jun 2016

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