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Bag Boys Limited

Type: NZ Limited Company (Ltd)
9429037171384
NZBN
1056582
Company Number
Registered
Company Status
Current address
Suite 106, 100 Parnell Road
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Dec 2014
Suite 2, 13 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 23 Aug 2019

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).

Addresses

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

Contact info
bagboys.co.nz
14 Apr 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 68
Individual Mcrae, Daniel Bruce Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 32
Individual Mcrae, Daniel Bruce Lynfield
Auckland
1042
New Zealand
Entity (NZ Limited Company) Vlatkovich & Mcgowan Trustee Co. Limited
Shareholder NZBN: 9429037804282
Epsom
Auckland
1023
New Zealand
Directors

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

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