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The Rag Company Limited

Type: NZ Limited Company (Ltd)
9429039157980
NZBN
491541
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 16 Jun 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Auckland Trustee Limited
Shareholder NZBN: 9429042123521
Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Doonan, Thomas Henry Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doonan, Sheryl June Kohimarama
Auckland
1071
New Zealand
Individual Doonan, Grant James Meadowbank
Auckland
1072
New Zealand
Directors

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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