Big Black Sacks New Zealand Limited, a registered company, was registered on 09 Nov 1976. 9429040447438 is the NZ business number it was issued. "Garbage bag mfg - plastic" (business classification C191130) is how the company has been classified. This company has been run by 6 directors: David John Mackie Waddell - an active director whose contract started on 10 Feb 1995,
Nicola Waddell - an active director whose contract started on 23 Nov 1995,
Gareth William Callaghan - an inactive director whose contract started on 01 Oct 2021 and was terminated on 15 Jul 2022,
Bridget Anne Stubbs - an inactive director whose contract started on 01 Oct 2021 and was terminated on 15 Jul 2022,
Mary Elizabeth Callaghan - an inactive director whose contract started on 08 Nov 1991 and was terminated on 01 Oct 2021.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 129 Onewa Road, Northcote, Auckland, 0627 (registered address),
129 Onewa Road, Northcote, Auckland, 0627 (physical address),
129 Onewa Road, Northcote, Auckland, 0627 (service address),
129 Onewa Road, Northcote, Auckland, 0627 (other address) among others.
Big Black Sacks New Zealand Limited had been using 419C Rosebank Road, Avondale, Auckland as their physical address up until 13 May 2020.
Past names for the company, as we found at BizDb, included: from 09 Oct 2003 to 04 Jul 2012 they were named Big Blak Saks New Zealand Limited, from 09 Nov 1976 to 09 Oct 2003 they were named Resurrection Packaging Limited.
A total of 20000 shares are allocated to 8 shareholders (6 groups). The first group consists of 13998 shares (69.99%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 5998 shares (29.99%). Lastly the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Other active addresses
Address #4: 129 Onewa Road, Northcote, Auckland, 0627 New Zealand
Registered & physical & service address used from 13 May 2020
Principal place of activity
448 Rosebank Road, Auckland, 1026 New Zealand
Previous addresses
Address #1: 419c Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 26 Jun 2017 to 13 May 2020
Address #2: Unit 3, 448 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 16 Oct 2003 to 26 Jun 2017
Address #3: 619 Dominion Rd, Balmoral, Auckland 4
Registered address used from 27 Nov 1991 to 16 Oct 2003
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13998 | |||
| Individual | Callaghan, Anthony William |
66 Avonleigh Rd Titirangi, Auckland 0604 New Zealand |
09 Nov 1976 - |
| Individual | Callaghan, Mary Elizabeth |
66 Avonleigh Rd Titirangi, Auckland 0604 New Zealand |
09 Nov 1976 - |
| Shares Allocation #2 Number of Shares: 5998 | |||
| Individual | Waddell, Nicola |
Torbay Auckland 0630 New Zealand |
16 Jan 2004 - |
| Individual | Waddell, David John Mackie |
Torbay Auckland 0630 New Zealand |
16 Jan 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Waddell, David John Mackie |
Torbay Auckland 0630 New Zealand |
16 Jan 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Callaghan, Anthony William |
66 Avonleigh Rd Titirangi, Auckland 0604 New Zealand |
09 Nov 1976 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Waddell, Nicola |
Torbay Auckland 0630 New Zealand |
16 Jan 2004 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Callaghan, Mary Elizabeth |
66 Avonleigh Rd Titirangi, Auckland 0604 New Zealand |
09 Nov 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callaghan, Brendan Lawrence |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Apr 2021 - 29 Oct 2021 |
| Individual | Stubbs, Bridget Ann |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Apr 2021 - 29 Oct 2021 |
| Entity | Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 |
13 Feb 2009 - 01 Mar 2011 | |
| Entity | Future Trustees Limited Shareholder NZBN: 9429036116546 Company Number: 1278029 |
13 Feb 2009 - 01 Mar 2011 |
David John Mackie Waddell - Director
Appointment date: 10 Feb 1995
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Jun 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Jul 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Oct 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 May 2020
Address: Sunnynook, , Auckland, 0620 New Zealand
Address used since 01 Apr 2003
Address: Avondale, Auckland, 1026 New Zealand
Address used since 18 Jun 2017
Nicola Waddell - Director
Appointment date: 23 Nov 1995
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Jun 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Jul 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Oct 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 May 2020
Address: Sunnynook, , Auckland, 0620 New Zealand
Address used since 01 Apr 2003
Address: Avondale, Auckland, 1026 New Zealand
Address used since 18 Jun 2017
Gareth William Callaghan - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 15 Jul 2022
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 01 Oct 2021
Bridget Anne Stubbs - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 15 Jul 2022
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Oct 2021
Mary Elizabeth Callaghan - Director (Inactive)
Appointment date: 08 Nov 1991
Termination date: 01 Oct 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 12 May 2016
Anthony William Callaghan - Director (Inactive)
Appointment date: 08 Nov 1991
Termination date: 01 Oct 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 12 May 2016
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