Bag Brothers & Company Limited was registered on 11 Jul 2014 and issued a business number of 9429041320228. The registered LTD company has been run by 3 directors: Karl Brian Patterson - an active director whose contract started on 11 Jul 2014,
Jessica Guy-Patterson - an active director whose contract started on 31 Mar 2018,
Campbell Joseph Patterson - an inactive director whose contract started on 11 Jul 2014 and was terminated on 31 Mar 2018.
According to BizDb's information (last updated on 05 Feb 2024), this company registered 1 address: 1555B State Highway 2, Whakamarama, 3181 (type: registered, physical).
Up to 28 Jun 2022, Bag Brothers & Company Limited had been using 85 Apata Station Road, Rd 4, New Zealand, Rd 4, Whakamarama as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Patterson, Karl Brian (a director) located at Whakamarama postcode 3181.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Guy-Patterson, Jessica - located at Whakamarama. Bag Brothers & Company Limited was classified as "Toy wholesaling" (business classification F373460).
Principal place of activity
85 Apata Station Road, Rd 4, New Zealand, Rd 4, Whakamarama, 3181 New Zealand
Previous addresses
Address: 85 Apata Station Road, Rd 4, New Zealand, Rd 4, Whakamarama, 3181 New Zealand
Physical & registered address used from 03 May 2018 to 28 Jun 2022
Address: 865 Beach Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 11 Jul 2014 to 03 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Patterson, Karl Brian |
Whakamarama 3181 New Zealand |
11 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Guy-patterson, Jessica |
Whakamarama 3181 New Zealand |
25 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Campbell Joseph |
Waiake Auckland 0630 New Zealand |
11 Jul 2014 - 25 May 2018 |
Karl Brian Patterson - Director
Appointment date: 11 Jul 2014
Address: Rd2, Katikati, 3181 New Zealand
Address used since 01 Jun 2022
Address: Whakamarama, Katikati, 3181 New Zealand
Address used since 27 Aug 2015
Address: Rd 4, Whakamarama, 3181 New Zealand
Address used since 01 Sep 2016
Jessica Guy-patterson - Director
Appointment date: 31 Mar 2018
Address: Katikati, Tauranga, 3110 New Zealand
Address used since 01 Jun 2022
Address: Whakamarama, Bay Of Plenty, 3181 New Zealand
Address used since 31 Mar 2018
Campbell Joseph Patterson - Director (Inactive)
Appointment date: 11 Jul 2014
Termination date: 31 Mar 2018
Address: Waiake, Auckland, 0630 New Zealand
Address used since 11 Jul 2014
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