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Bag Brothers & Company Limited

Type: NZ Limited Company (Ltd)
9429041320228
NZBN
5382621
Company Number
Registered
Company Status
F373460
Industry classification code
Toy Wholesaling
Industry classification description
Current address
1555b State Highway 2
Whakamarama 3181
New Zealand
Registered & physical & service address used since 28 Jun 2022

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).

Addresses

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

Contact info
64 21 336198
Phone
karl@californiasandbag.co.nz
Email
www.californiasandbag.co.nz
25 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Patterson, Karl Brian Whakamarama
3181
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Guy-patterson, Jessica Whakamarama
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Campbell Joseph Waiake
Auckland
0630
New Zealand
Directors

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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