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Bags Of Difference Limited

Type: NZ Limited Company (Ltd)
9429039462923
NZBN
389515
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Dec 2017

Bags Of Difference Limited, a registered company, was registered on 02 May 1988. 9429039462923 is the NZBN it was issued. This company has been managed by 2 directors: Claire Catherine Ferguson - an active director whose contract started on 02 May 1988,
John Philip Hedge - an active director whose contract started on 02 May 1988.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Bags Of Difference Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up until 01 Dec 2017.
One entity owns all company shares (exactly 1000 shares) - Ferguson, Claire Catherine - located at 6011, Greytown, Greytown.

Addresses

Previous addresses

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 06 Aug 2012 to 01 Dec 2017

Address: Five Plus Accounting Limited, Ground Floor, 58-60 Oriental Parade, Wellington New Zealand

Physical & registered address used from 11 Dec 2009 to 06 Aug 2012

Address: L3, 57-59 Courtenay Place, Wellington

Registered & physical address used from 13 Jun 2006 to 11 Dec 2009

Address: 99-105 Customhouse Quay, Wellington

Physical address used from 30 Jun 1997 to 13 Jun 2006

Address: Level 2,, 99-105 Customhouse Quay,, Wellington

Registered address used from 09 Dec 1996 to 13 Jun 2006

Address: 14/175 The Terrace, Wellington

Registered address used from 09 Jun 1993 to 09 Dec 1996

Address: Messrs Kirk Barclay, 3rd Floor Cmc Building, 89 Courtenay Place, Wellington

Registered address used from 19 May 1992 to 09 Jun 1993

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ferguson, Claire Catherine Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, James A Wadestown
Directors

Claire Catherine Ferguson - Director

Appointment date: 02 May 1988

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 23 May 2016

Address: Greytown, Greytown, 5712 New Zealand

Address used since 16 Feb 2018


John Philip Hedge - Director

Appointment date: 02 May 1988

Address: Greytown, Greytown, 5712 New Zealand

Address used since 16 Feb 2018

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 23 May 2016

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