Bag Boys Limited, a registered company, was incorporated on 11 Aug 2000. 9429037171384 is the business number it was issued. The company has been managed by 1 director, named Daniel Bruce Mcrae - an active director whose contract started on 11 Aug 2000.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (types include: registered, physical).
Bag Boys Limited had been using Flat 2, 13 Coles Avenue, Mount Eden, Auckland as their registered address up until 23 Aug 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 68 shares (68 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 32 shares (32 per cent).
Previous addresses
Address #1: Flat 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Aug 2019 to 23 Aug 2019
Address #2: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Jan 2015 to 15 Aug 2019
Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 29 Sep 2008 to 06 Jan 2015
Address #4: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 10 Dec 2007 to 29 Sep 2008
Address #5: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 16 Feb 2007 to 10 Dec 2007
Address #6: 10 Berlane Place, Papakura, South Auckland, New Zealand
Registered & physical address used from 04 Apr 2005 to 16 Feb 2007
Address #7: 25a Adam Str, Greenlane, Auckland, Office Of D L Hill, Chartered, Accountant
Registered & physical address used from 11 Aug 2000 to 04 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68 | |||
Individual | Mcrae, Daniel Bruce |
Lynfield Auckland 1042 New Zealand |
11 Aug 2000 - |
Shares Allocation #2 Number of Shares: 32 | |||
Individual | Mcrae, Daniel Bruce |
Lynfield Auckland 1042 New Zealand |
11 Aug 2000 - |
Entity (NZ Limited Company) | Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 |
Epsom Auckland 1023 New Zealand |
07 Jul 2010 - |
Daniel Bruce Mcrae - Director
Appointment date: 11 Aug 2000
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 13 May 2019
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 23 Apr 2010
E2e Ss Limited
205/100 Parnell Road
Network Access Services Limited
205/100 Parnell Road
Bayne Friedlander Limited
102/100 Parnell Road
The Exercise Space Limited
Flat G05, 100 Parnell Road
Myhomeware Limited
Suite 106