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 25 Mar 2024), 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 fresh fruit, fresh vegetables, meat, poultry, fish or peat" (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 | Faughey, Daniel Patrick Xavier |
Titirangi Auckland 0604 New Zealand |
16 Jan 2017 - 02 Apr 2020 |
| Individual | Soares, Kenwyn Kay |
Torbay Auckland 0630 New Zealand |
19 Feb 2018 - 12 Aug 2019 |
| 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 | 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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