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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Solomon, Mark |
Petone New Zealand |
19 Apr 2000 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Chapman, Colin |
Lower Hutt New Zealand |
19 Apr 2000 - |
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 |
19 Apr 2000 - |
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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