Bagnall Automotive Limited, a registered company, was launched on 11 Mar 1998. 9429037898502 is the number it was issued. This company has been supervised by 1 director, named Geoffrey Grant Bagnall - an active director whose contract started on 11 Mar 1998.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 (category: physical, registered).
Bagnall Automotive Limited had been using 703 Rosebank Road, Level 2, Avondale, Auckland as their registered address until 05 Aug 2019.
Other names for the company, as we established at BizDb, included: from 11 Mar 1998 to 26 Nov 2007 they were named Bagnall & Associates Limited.
A total of 10000 shares are issued to 6 shareholders (6 groups). The first group includes 200 shares (2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (2 per cent). Lastly we have the 3rd share allocation (200 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: 703 Rosebank Road, Level 2, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 26 Sep 2016 to 05 Aug 2019
Address: Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 29 Oct 2010 to 26 Sep 2016
Address: 63a Valley Road, Henderson, Auckland
Physical address used from 24 Aug 1999 to 24 Aug 1999
Address: Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand
Physical address used from 24 Aug 1999 to 29 Oct 2010
Address: Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland New Zealand
Registered address used from 23 Aug 1999 to 29 Oct 2010
Address: 32 Lincoln Road, Henderson, Auckland
Registered address used from 23 Aug 1999 to 23 Aug 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Bagnall, Joel Grant |
Snells Beach Snells Beach 0920 New Zealand |
11 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Bagnall, Bradley Graeme |
Waiatarua Auckland 0604 New Zealand |
11 Mar 1998 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Bagnall, Ryan Lloyd |
Blockhouse Bay Auckland 0600 New Zealand |
11 Mar 1998 - |
| Shares Allocation #4 Number of Shares: 9000 | |||
| Individual | Bagnall, Geoffrey Grant |
Snells Beach Snells Beach 0920 New Zealand |
11 Mar 1998 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Bagnall, Santana Rose |
Waitakere Auckland 0816 New Zealand |
11 Mar 1998 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Bagnall, Trent Geoffrey |
Waitakere Auckland 0816 New Zealand |
11 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bagnall, Maree Shirley |
Swanson Waitakere 0614 New Zealand |
11 Mar 1998 - 22 Aug 2017 |
Geoffrey Grant Bagnall - Director
Appointment date: 11 Mar 1998
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 15 Sep 2015
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