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Bagge Holdings Limited

Type: NZ Limited Company (Ltd)
9429040063881
NZBN
196348
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 21 May 2021

Bagge Holdings Limited, a registered company, was incorporated on 09 Aug 1976. 9429040063881 is the business number it was issued. This company has been run by 2 directors: Geoffrey Clark Bagge - an active director whose contract started on 09 Aug 1976,
Lorraine Margaret Bagge - an inactive director whose contract started on 09 Aug 1976 and was terminated on 08 May 1995.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (category: registered, physical).
Bagge Holdings Limited had been using Marshall Street, Paeroa as their registered address up to 21 May 2021.
A total of 2000 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (0.05%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 1999 shares (99.95%).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 14 Aug 2009 to 21 May 2021

Address: Coombe & Associates Limited, Marshall Street, Paeroa 3600

Registered & physical address used from 18 Nov 2008 to 14 Aug 2009

Address: Lynch & Partners, 25 Willoughby Street, Paeroa

Physical address used from 09 Sep 1999 to 09 Sep 1999

Address: Lynch & Partners, 25 Willoughby Street, Paeroa

Registered address used from 09 Sep 1999 to 18 Nov 2008

Address: Mcperson & Coombe, Corner Williams & Marshall Street, Paeroa

Physical address used from 09 Sep 1999 to 18 Nov 2008

Address: C/- Lynch & Partners, Queen Street, Paeroa

Physical address used from 20 Aug 1998 to 09 Sep 1999

Address: C/- Lynch & Partners, Queen Street, Paeroa

Registered address used from 31 May 1996 to 09 Sep 1999

Address: -

Physical address used from 07 Mar 1996 to 20 Aug 1998

Address: C/o Shoosmith & Lynch, Queen Street, Paeroa

Registered address used from 05 May 1994 to 31 May 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bagge, Geoffrey Clark Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Mcpherson, Murray David Rd 1
Katikati
3177
New Zealand
Individual Bagge, Geoffrey Clark Paeroa
Paeroa
3600
New Zealand
Individual Coombe, Anthony Brian Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walmsley, Michael Paeroa
Paeroa
3600
New Zealand
Individual Bagge, Geoffrey Clark Normanby Road
Paeroa
Directors

Geoffrey Clark Bagge - Director

Appointment date: 09 Aug 1976

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 12 Aug 2016


Lorraine Margaret Bagge - Director (Inactive)

Appointment date: 09 Aug 1976

Termination date: 08 May 1995

Address: Paeroa,

Address used since 09 Aug 1976

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