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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gray, Angela |
Papamoa Beach, Tauranga 3118 New Zealand |
02 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Brian William Gray Family Trust | 04 Oct 1993 - 04 Sep 2008 | |
Individual | Gray, Brian William |
Hamilton |
03 Mar 2009 - 02 Apr 2019 |
Entity | Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 |
04 Oct 1993 - 04 Sep 2008 | |
Entity | Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 |
04 Oct 1993 - 04 Sep 2008 | |
Other | Brian William Gray Family Trust | 04 Oct 1993 - 04 Sep 2008 |
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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