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Black Bag Limited

Type: NZ Limited Company (Ltd)
9429037043322
NZBN
1108762
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Ferguson, Julie May Cromwell
Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 1080
Individual Ferguson, Lloyd Edwin Cromwell
Wanaka

New Zealand
Entity (NZ Limited Company) Jk Hamilton Trustee Company (2009) Limited
Shareholder NZBN: 9429032414493
Harington Street
Tauranga
Null
New Zealand
Individual Ferguson, Julie May Cromwell
Wanaka

New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Ferguson, Lloyd Edwin Cromwell
Wanaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Directors

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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Clm Trustees (benes) Limited
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