Bag & Awning Limited, a registered company, was started on 27 Jun 1990. 9429039206961 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Stephen Anthony Alexander Drost - an active director whose contract started on 01 Oct 2000,
Kathleen Elizabeth Neame - an active director whose contract started on 20 Dec 2000,
Gordon James Laurie - an inactive director whose contract started on 13 Aug 1992 and was terminated on 23 Dec 2002,
Allan Cyril Luchford - an inactive director whose contract started on 09 Sep 1996 and was terminated on 20 Dec 2000,
Georgina Anne Parker - an inactive director whose contract started on 13 Aug 1992 and was terminated on 09 Sep 1996.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Bag & Awning Limited had been using 352 Manchester Street, Christchurch Central, Christchurch as their registered address up until 24 Nov 2023.
All company shares (22500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Neame, Kathleen Elizabeth (a director) located at Bankside, Canterbury postcode 7783,
Drost, Stephen Anthony Alexander (a director) located at Bankside, Canterbury postcode 7783.
Previous addresses
Address #1: 352 Manchester Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 04 Sep 2013 to 24 Nov 2023
Address #2: Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 New Zealand
Physical & registered address used from 20 May 2011 to 04 Sep 2013
Address #3: Koller & Koller, 4th Floor, 76 Hereford Street, Christchurch New Zealand
Registered & physical address used from 05 Aug 1999 to 05 Aug 1999
Address #4: 76 Hereford Street, Christchurch
Registered address used from 23 Jun 1997 to 05 Aug 1999
Address #5: -
Physical address used from 21 Feb 1992 to 05 Aug 1999
Basic Financial info
Total number of Shares: 45000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 22500 | |||
Director | Neame, Kathleen Elizabeth |
Bankside Canterbury 7783 New Zealand |
08 Nov 2023 - |
Director | Drost, Stephen Anthony Alexander |
Bankside Canterbury 7783 New Zealand |
08 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koller, Anthony John |
Christchurch New Zealand |
13 Aug 2004 - 23 Aug 2016 |
Individual | Koller, Anthony John |
Christchurch New Zealand |
13 Aug 2004 - 23 Aug 2016 |
Individual | Neame, Kathleen |
Bankside Canterbury 7783 New Zealand |
27 Jun 1990 - 08 Nov 2023 |
Individual | Neame, Kathleen |
Bankside Canterbury 7783 New Zealand |
13 Aug 2004 - 08 Nov 2023 |
Individual | Drost, Stephen |
Bankside Cantgerbury 7783 New Zealand |
13 Aug 2004 - 08 Nov 2023 |
Individual | Drost, Stephen |
Bankside Canterbury 7783 New Zealand |
27 Jun 1990 - 08 Nov 2023 |
Stephen Anthony Alexander Drost - Director
Appointment date: 01 Oct 2000
Address: Bankside, Canterbury, 7783 New Zealand
Address used since 18 May 2016
Kathleen Elizabeth Neame - Director
Appointment date: 20 Dec 2000
Address: Bankside, Canterbury, 7783 New Zealand
Address used since 18 May 2016
Gordon James Laurie - Director (Inactive)
Appointment date: 13 Aug 1992
Termination date: 23 Dec 2002
Address: Christchurch,
Address used since 13 Aug 1992
Allan Cyril Luchford - Director (Inactive)
Appointment date: 09 Sep 1996
Termination date: 20 Dec 2000
Address: Waiuku Beach,
Address used since 09 Sep 1996
Georgina Anne Parker - Director (Inactive)
Appointment date: 13 Aug 1992
Termination date: 09 Sep 1996
Address: Christchurch,
Address used since 13 Aug 1992
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