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The Carry Bag Company Limited

Type: NZ Limited Company (Ltd)
9429038228681
NZBN
828221
Company Number
Registered
Company Status
F373620
Industry classification code
Paper Product Wholesaling Nec
Industry classification description
Current address
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 21 May 2021

The Carry Bag Company Limited, a registered company, was launched on 30 Sep 1996. 9429038228681 is the business number it was issued. "Paper product wholesaling nec" (ANZSIC F373620) is how the company was classified. This company has been managed by 1 director, named Trevor Paul Cox - an active director whose contract started on 30 Sep 1996.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
The Carry Bag Company Limited had been using Level 9, 55 Shortland Street, Auckland as their registered address up until 21 May 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 90 shares (90%).

Addresses

Previous addresses

Address: Level 9, 55 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2019 to 21 May 2021

Address: Level 13, 34 Shortland Street, Auckland New Zealand

Physical & registered address used from 09 Nov 2006 to 26 Nov 2019

Address: C/-nigel Arkell, Level 13, 34 Shortland Street, Auckland

Physical & registered address used from 19 Jun 2006 to 09 Nov 2006

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 14 Nov 2002 to 19 Jun 2006

Address: C/- Clive Jackson, 5th Floor, West Plaza Building, Cnr Fanshawe & Albert Streets, Auckland

Registered address used from 11 Apr 2000 to 14 Nov 2002

Address: C/-ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 14 Nov 2002

Address: C/-ernst & Young, 15th Fl, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 11 Apr 2000

Address: C/- Clive Jackson, 5th Floor, West Plaza Building, Cnr Fanshawe & Albert Streets, Auckland

Registered & physical address used from 09 Sep 1997 to 28 Sep 1999

Contact info
www.carrybag.co.nz
17 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Cox, Trevor Paul Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Cox, Trevor Paul Pukekohe
Pukekohe
2120
New Zealand
Individual Campbell, Carol Anne St Heliers
Auckland

New Zealand
Directors

Trevor Paul Cox - Director

Appointment date: 30 Sep 1996

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Jul 2013

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