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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Piercy, Karen Ann |
Rd1 Peka Peka 5391 New Zealand |
20 Jan 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Piercy, Grant Richard |
Rd1 Peka Peka 5391 New Zealand |
20 Jan 2000 - |
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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