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Three Bags Full Limited

Type: NZ Limited Company (Ltd)
9429041534205
NZBN
5529385
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Three Bags Full Limited was incorporated on 09 Dec 2014 and issued a business number of 9429041534205. This registered LTD company has been managed by 4 directors: Reece Brendon John Mcchlery - an active director whose contract began on 11 Jun 2018,
Benjamin Armstrong Parsons - an active director whose contract began on 11 Jun 2018,
Karen Castiglione - an inactive director whose contract began on 09 Dec 2014 and was terminated on 11 Jun 2018,
Christine Brych - an inactive director whose contract began on 10 Dec 2014 and was terminated on 23 May 2016.
As stated in our information (updated on 18 Apr 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Up to 01 Apr 2022, Three Bags Full Limited had been using Level 2, 45 Camp Street, Queenstown, Queenstown as their physical address.
BizDb found old names used by this company: from 09 Dec 2014 to 26 Jul 2017 they were named Garden Bees Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcchlery, Reece Brendon John (an individual) located at Arrowtown, Arrowtown postcode 9302.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parsons, Benjamin Armstrong - located at Kingston. Three Bags Full Limited is classified as "Legal service" (ANZSIC M693130).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 04 Jun 2019 to 01 Apr 2022

Address #2: 1st Floor, 8 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 20 Jun 2018 to 04 Jun 2019

Address #3: Level 1, Unit 6, 179-193 Glenda Drive, Queenstown, 9348 New Zealand

Registered & physical address used from 14 Jul 2017 to 20 Jun 2018

Address #4: 3 Marshall Avenue, Lake Hayes, Queenstown, 9371 New Zealand

Physical & registered address used from 31 May 2016 to 14 Jul 2017

Address #5: 1 Wellswood Way, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 09 Dec 2014 to 31 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcchlery, Reece Brendon John Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parsons, Benjamin Armstrong Kingston
9793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Castiglione, Karen Rd 1
Queenstown
9371
New Zealand
Individual Byrch, Christine Rd 1
Queenstown
9371
New Zealand
Directors

Reece Brendon John Mcchlery - Director

Appointment date: 11 Jun 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 11 Jun 2018


Benjamin Armstrong Parsons - Director

Appointment date: 11 Jun 2018

Address: Kingston, 9793 New Zealand

Address used since 20 May 2021

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 11 Jun 2018


Karen Castiglione - Director (Inactive)

Appointment date: 09 Dec 2014

Termination date: 11 Jun 2018

Address: Lake Hayes, Queenstown, 9371 New Zealand

Address used since 23 May 2016


Christine Brych - Director (Inactive)

Appointment date: 10 Dec 2014

Termination date: 23 May 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 10 Dec 2014

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