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 26 May 2025, the BizDb database contains detailed information about 1 address: 33A Anzac Street, Takapuna, Auckland, 0622 (types include: registered, service).
Bag Boys Limited had been using Suite 2, 33A Anzac Street, Takapuna, Auckland as their registered address up until 23 Apr 2025.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 32 shares (32 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 68 shares (68 per cent).
Previous addresses
Address #1: Suite 2, 33a Anzac Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 16 Aug 2024 to 23 Apr 2025
Address #2: Flat 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Aug 2019 to 23 Aug 2019
Address #3: Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Jan 2015 to 15 Aug 2019
Address #4: 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 #5: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 10 Dec 2007 to 29 Sep 2008
Address #6: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 16 Feb 2007 to 10 Dec 2007
Address #7: 10 Berlane Place, Papakura, South Auckland, New Zealand
Registered & physical address used from 04 Apr 2005 to 16 Feb 2007
Address #8: 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: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Individual | Mcrae, Sarah Louise |
Leigh 0985 New Zealand |
16 Sep 2024 - |
| Individual | Mcrae, Daniel Bruce |
Leigh 0985 New Zealand |
11 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 68 | |||
| Individual | Mcrae, Daniel Bruce |
Leigh 0985 New Zealand |
11 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 |
Epsom Auckland 1023 New Zealand |
07 Jul 2010 - 16 Sep 2024 |
Daniel Bruce Mcrae - Director
Appointment date: 11 Aug 2000
Address: Leigh, 0985 New Zealand
Address used since 16 Sep 2024
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
Network Access Services Limited
205/100 Parnell Road
Bayne Friedlander Limited
102/100 Parnell Road
Myhomeware Limited
Suite 106
Film And Video Labelling Body Incorporated
Level 1
Nouriz Limited
Suite1b, 41 Bath Street
Pacific Focus Capital Limited
Suite 1b, 41 Bath Street