Black Bag Limited, a registered company, was launched on 17 Jan 2001. 9429037043322 is the business number it was issued. The company has been managed by 2 directors: Lloyd Edwin Ferguson - an active director whose contract started on 17 Jan 2001,
Julie May Ferguson - an active director whose contract started on 07 Aug 2001.
Updated on 15 May 2025, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Black Bag Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 17 Feb 2020.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group includes 60 shares (5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 1080 shares (90%). Lastly there is the next share allotment (60 shares 5%) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2012 to 17 Feb 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 28 Feb 2005 to 08 Oct 2012
Address: C/- Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 1st Ave, Tauranga
Physical & registered address used from 22 Apr 2003 to 28 Feb 2005
Address: C/- Murray Crossman & Partners, Chartered Accountants, First Floor, 132 Cameron Road, Tauranga
Registered address used from 06 Mar 2002 to 22 Apr 2003
Address: C/- Murray Crossman & Partners, Chartered Accountants, Corner Cameron Rd & First Ave, Tauranga
Registered address used from 17 Jan 2001 to 06 Mar 2002
Address: C/- Murray Crossman & Partners, Chartered Accountants, Corner Cameron Rd & First Ave, Tauranga
Physical address used from 17 Jan 2001 to 17 Jan 2001
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Ferguson, Julie May |
Cromwell Wanaka New Zealand |
17 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 1080 | |||
| Individual | Ferguson, Lloyd Edwin |
Cromwell Wanaka New Zealand |
17 Jan 2001 - |
| Entity (NZ Limited Company) | Jk Hamilton Trustee Company (2009) Limited Shareholder NZBN: 9429032414493 |
Harington Street Tauranga Null New Zealand |
17 Jan 2011 - |
| Individual | Ferguson, Julie May |
Cromwell Wanaka New Zealand |
17 Jan 2001 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Individual | Ferguson, Lloyd Edwin |
Cromwell Wanaka New Zealand |
17 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
17 Jan 2001 - 17 Jan 2011 | |
| Entity | Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 |
17 Jan 2001 - 17 Jan 2011 |
Lloyd Edwin Ferguson - Director
Appointment date: 17 Jan 2001
Address: Cromwell, Wanaka, 9383 New Zealand
Address used since 22 Sep 2015
Julie May Ferguson - Director
Appointment date: 07 Aug 2001
Address: Cromwell, Wanaka, 9383 New Zealand
Address used since 22 Sep 2015
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