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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Cox, Trevor Paul |
Pukekohe Pukekohe 2120 New Zealand |
28 Nov 2003 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Cox, Trevor Paul |
Pukekohe Pukekohe 2120 New Zealand |
28 Nov 2003 - |
Individual | Campbell, Carol Anne |
St Heliers Auckland New Zealand |
30 Sep 1996 - |
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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