All Weather Bag Systems Limited was registered on 17 Jul 2015 and issued a New Zealand Business Number of 9429041837580. The registered LTD company has been supervised by 6 directors: Kevin Ian Harvey - an active director whose contract started on 30 Jul 2019,
Colin Maurice Weatherall - an inactive director whose contract started on 17 Jul 2015 and was terminated on 01 Apr 2020,
Daniel Patick Xavier Faughey - an inactive director whose contract started on 11 Nov 2016 and was terminated on 01 Apr 2020,
Kevin Barry Soares - an inactive director whose contract started on 13 Feb 2018 and was terminated on 28 Jul 2019,
Kevin Ian Harvey - an inactive director whose contract started on 17 Jul 2015 and was terminated on 13 Feb 2018.
As stated in BizDb's data (last updated on 10 Jun 2025), the company uses 1 address: Vinery Lane, Whangarei, 0110 (type: physical, registered).
A total of 360 shares are allotted to 1 group (1 sole shareholder). In the first group, 360 shares are held by 1 entity, namely:
Harvey, Kevin Ian (an individual) located at Rd 3, Coatesville postcode 0793. All Weather Bag Systems Limited has been categorised as "Contract packing or filling (except agricultural produce, food, beverages or tobacco, or crating or packing goods for transport)" (business classification N732020).
Basic Financial info
Total number of Shares: 360
Annual return filing month: May
Annual return last filed: 24 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 360 | |||
| Individual | Harvey, Kevin Ian |
Rd 3 Coatesville 0793 New Zealand |
12 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harrison, Richard David |
Rd 3 Dargaville 0373 New Zealand |
14 Sep 2017 - 25 Jan 2018 |
| Individual | Harrison, Richard David |
Rd 3 Dargaville 0373 New Zealand |
14 Sep 2017 - 25 Jan 2018 |
| Individual | Soares, Kenwyn Kay |
Torbay Auckland 0630 New Zealand |
19 Feb 2018 - 12 Aug 2019 |
| Individual | Faughey, Daniel Patrick Xavier |
Titirangi Auckland 0604 New Zealand |
16 Jan 2017 - 02 Apr 2020 |
| Individual | Harvey, Kevin Ian |
Rd 3 Albany 0793 New Zealand |
17 Jul 2015 - 19 Feb 2018 |
| Individual | Harrison, Melanie Jane |
Rd 3 Dargaville 0373 New Zealand |
14 Sep 2017 - 25 Jan 2018 |
| Individual | Soares, Kevin Barry |
Torbay Auckland 0630 New Zealand |
19 Feb 2018 - 12 Aug 2019 |
| Individual | Weatherall, Colin Maurice |
Rd 7 Dargaville 0377 New Zealand |
17 Jul 2015 - 02 Apr 2020 |
| Individual | Harrison, Melanie Jane |
Rd 3 Dargaville 0373 New Zealand |
14 Sep 2017 - 25 Jan 2018 |
| Director | Kevin Ian Harvey |
Rd 3 Albany 0793 New Zealand |
17 Jul 2015 - 19 Feb 2018 |
Kevin Ian Harvey - Director
Appointment date: 30 Jul 2019
Address: R D 3, Albany, 0792 New Zealand
Address used since 30 Jul 2019
Colin Maurice Weatherall - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 01 Apr 2020
Address: Rd 7, Dargaville, 0377 New Zealand
Address used since 17 Jul 2015
Daniel Patick Xavier Faughey - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 01 Apr 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Nov 2016
Kevin Barry Soares - Director (Inactive)
Appointment date: 13 Feb 2018
Termination date: 28 Jul 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Feb 2018
Kevin Ian Harvey - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 13 Feb 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 16 Jan 2017
Richard David Harrison - Director (Inactive)
Appointment date: 09 Aug 2017
Termination date: 18 Dec 2017
Address: Rd 3, Dargaville, 0373 New Zealand
Address used since 09 Aug 2017
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