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The Bhag Company Limited

Type: NZ Limited Company (Ltd)
9429037395629
NZBN
1009949
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
202 Waitohu Valley Road
Otaki
Kapiti
Other address (Address For Share Register) used since 24 Nov 2007
40 Scott Avenue
Otaki Beach
Otaki 5512
New Zealand
Other address (Address For Share Register) used since 07 Sep 2019
98 Paetawa Road
Rd1
Peka Peka 5391
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Sep 2020

The Bhag Company Limited was registered on 20 Jan 2000 and issued a number of 9429037395629. This registered LTD company has been run by 2 directors: Karen Ann Piercy - an active director whose contract started on 20 Jan 2000,
Grant Richard Piercy - an active director whose contract started on 20 Jan 2000.
According to the BizDb database (updated on 05 Apr 2024), the company registered 4 addresses: 98 Paetawa Road, Rd1, Peka Peka, 5391 (physical address),
98 Paetawa Road, Rd1, Peka Peka, 5391 (registered address),
98 Paetawa Road, Rd1, Peka Peka, 5391 (service address),
98 Paetawa Road, Rd1, Peka Peka, 5391 (other address) among others.
Up to 11 Sep 2020, The Bhag Company Limited had been using 40 Scott Avenue, Otaki Beach, Otaki as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Piercy, Karen Ann (an individual) located at Rd1, Peka Peka postcode 5391.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Piercy, Grant Richard - located at Rd1, Peka Peka. The Bhag Company Limited is classified as "Financial asset investing" (business classification K624010).

Addresses

Other active addresses

Address #4: 98 Paetawa Road, Rd1, Peka Peka, 5391 New Zealand

Physical & registered & service address used from 11 Sep 2020

Principal place of activity

98 Paetawa Road, Rd1, Peka Peka, 5391 New Zealand


Previous addresses

Address #1: 40 Scott Avenue, Otaki Beach, Otaki, 5512 New Zealand

Registered & physical address used from 16 Sep 2019 to 11 Sep 2020

Address #2: 202 Waitohu Valley Road, Rd 3, Otaki, 5583 New Zealand

Physical & registered address used from 20 Sep 2011 to 16 Sep 2019

Address #3: 202 Waitohu Valley Road, Otaki New Zealand

Registered & physical address used from 30 Nov 2007 to 20 Sep 2011

Address #4: 73 The Esplanade, Raumati South, Kapiti

Registered & physical address used from 06 Oct 2003 to 30 Nov 2007

Address #5: 73 The Esplanade, Raumati, South Kapiti

Registered address used from 12 Apr 2000 to 06 Oct 2003

Address #6: 73 The Esplanade, Raumati, South Kapiti

Physical address used from 20 Jan 2000 to 06 Oct 2003

Contact info
64 21 627646
Phone
karenpiercy63@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Piercy, Karen Ann Rd1
Peka Peka
5391
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Piercy, Grant Richard Rd1
Peka Peka
5391
New Zealand
Directors

Karen Ann Piercy - Director

Appointment date: 20 Jan 2000

Address: Rd1, Peka Peka, 5391 New Zealand

Address used since 03 Sep 2020

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 07 Sep 2019

Address: Otaki, Kapiti, 5583 New Zealand

Address used since 24 Sep 2015


Grant Richard Piercy - Director

Appointment date: 20 Jan 2000

Address: Rd1, Peka Peka, 5391 New Zealand

Address used since 03 Sep 2020

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 07 Sep 2019

Address: Otaki, Kapiti, 5583 New Zealand

Address used since 24 Sep 2015

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