The Rag Company Limited, a registered company, was started on 02 Nov 1990. 9429039157980 is the NZ business number it was issued. This company has been managed by 3 directors: Sheryl June Doonan - an active director whose contract started on 14 Dec 1990,
Thomas Henry Doonan - an active director whose contract started on 14 Dec 1990,
Grant James Doonan - an active director whose contract started on 24 May 1997.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (type: registered, physical).
The Rag Company Limited had been using 291C Tamaki Drive, Mission Bay, Auckland as their registered address up until 16 Jun 2014.
Previous aliases for this company, as we identified at BizDb, included: from 02 Nov 1990 to 04 Apr 2018 they were called Auckland Rag Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (0.2%).
Previous addresses
Address: 291c Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 29 Mar 2011 to 16 Jun 2014
Address: 10 Cullwick Road, Mission Bay, Auckland New Zealand
Registered address used from 26 Nov 2001 to 29 Mar 2011
Address: 10 Cullwick Avenue, Mission Bay, Auckland
Registered address used from 26 Nov 2001 to 26 Nov 2001
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 10 Cullwick Road, Mission Bay, Auckland New Zealand
Physical address used from 21 Feb 1992 to 16 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Auckland Trustee Limited Shareholder NZBN: 9429042123521 |
Golflands Auckland 2013 New Zealand |
31 Aug 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Doonan, Thomas Henry |
Kohimarama Auckland 1071 New Zealand |
02 Nov 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doonan, Sheryl June |
Kohimarama Auckland 1071 New Zealand |
02 Nov 1990 - 31 Aug 2016 |
Individual | Doonan, Grant James |
Meadowbank Auckland 1072 New Zealand |
02 Nov 1990 - 31 Aug 2016 |
Sheryl June Doonan - Director
Appointment date: 14 Dec 1990
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Mar 2011
Thomas Henry Doonan - Director
Appointment date: 14 Dec 1990
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Mar 2011
Grant James Doonan - Director
Appointment date: 24 May 1997
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 May 1997
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