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Discount Bag Co Limited

Type: NZ Limited Company (Ltd)
9429038794414
NZBN
604423
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Service & physical address used since 23 May 2002
91 Clarence Street
Hamilton New Zealand
Registered address used since 02 Apr 2003

Discount Bag Co Limited, a registered company, was launched on 04 Oct 1993. 9429038794414 is the business number it was issued. This company has been managed by 2 directors: Angela Gray - an active director whose contract started on 01 Apr 2019,
Brian William Gray - an inactive director whose contract started on 04 Oct 1993 and was terminated on 03 Apr 2019.
Discount Bag Co Limited had been using 91 Charence Street, Hamilton as their registered address up until 02 Apr 2003.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 91 Charence Street, Hamilton

Registered address used from 23 May 2002 to 02 Apr 2003

Address #2: Owen Mcleod & Co Limited, 91 Clarence Street, Hamilton

Registered & physical address used from 15 May 2002 to 23 May 2002

Address #3: C/- Peter Reilly & Peter Stewart, Vickery House, 113 Alexandra Street, Hamilton

Registered address used from 20 Apr 2000 to 15 May 2002

Address #4: Peter Reilly Limited, 1 Morrow Avenue, Hamilton

Physical address used from 20 Apr 2000 to 15 May 2002

Address #5: 113 Alexandra St, Hamilton

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #6: C/- Peter Reilly & Peter Stewart, Vickery House, 113 Alexander Street, Hamilton

Registered address used from 31 Mar 1998 to 20 Apr 2000

Address #7: 113 Alexander St, Hamilton

Physical address used from 31 Mar 1998 to 20 Apr 2000

Address #8: C/- Dey Reilly Stewart, Vicary House, 113 Alexander Street, Hamilton

Registered address used from 02 Apr 1997 to 31 Mar 1998

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gray, Angela Papamoa Beach, Tauranga
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Brian William Gray Family Trust
Individual Gray, Brian William Hamilton
Entity Barry Park Investments Limited
Shareholder NZBN: 9429040642741
Company Number: 70368
Entity Barry Park Investments Limited
Shareholder NZBN: 9429040642741
Company Number: 70368
Other Brian William Gray Family Trust
Directors

Angela Gray - Director

Appointment date: 01 Apr 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2019


Brian William Gray - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 03 Apr 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Jul 2015

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