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Five Bags Full Limited

Type: NZ Limited Company (Ltd)
9429037283230
NZBN
1030898
Company Number
Registered
Company Status
Current address
Suite 1, 122 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 20 Oct 2017

Five Bags Full Limited, a registered company, was started on 19 Apr 2000. 9429037283230 is the number it was issued. This company has been managed by 5 directors: Colin Chapman - an active director whose contract began on 19 Apr 2000,
Glenn Mctaggart - an active director whose contract began on 19 Apr 2000,
Steven Tanner - an active director whose contract began on 19 Apr 2000,
Mark Solomon - an active director whose contract began on 19 Apr 2000,
Tony Minihan - an inactive director whose contract began on 19 Apr 2000 and was terminated on 08 Dec 2000.
Last updated on 13 May 2024, BizDb's data contains detailed information about 1 address: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Five Bags Full Limited had been using Level 1, 29 Waterloo Rd, Lower Hutt as their physical address up until 20 Aug 2001.
A total of 800 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 200 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (25 per cent). Finally we have the third share allotment (400 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 29 Waterloo Rd, Lower Hutt

Physical & registered address used from 20 Aug 2001 to 20 Aug 2001

Address: 305-307 Jackson Street, Petone New Zealand

Registered & physical address used from 20 Aug 2001 to 20 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: August

Annual return last filed: 03 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Solomon, Mark Petone

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Chapman, Colin Lower Hutt

New Zealand
Shares Allocation #3 Number of Shares: 400
Entity (NZ Limited Company) Tacs Business Centre Limited
Shareholder NZBN: 9429037921224
Hutt Central
Lower Hutt
5010
New Zealand
Directors

Colin Chapman - Director

Appointment date: 19 Apr 2000

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 22 Jul 2015


Glenn Mctaggart - Director

Appointment date: 19 Apr 2000

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 22 Jul 2015


Steven Tanner - Director

Appointment date: 19 Apr 2000

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 22 Jul 2015


Mark Solomon - Director

Appointment date: 19 Apr 2000

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 11 Aug 2015


Tony Minihan - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 08 Dec 2000

Address: Lower Hutt,

Address used since 19 Apr 2000

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