Loreto & Sonia Bagsic Limited
Type: NZ Limited Company (Ltd)Loreto & Sonia Bagsic Limited (issued an NZ business identifier of 9429032183689) was incorporated on 24 Jun 2009. 7 addresess are currently in use by the company: 14 Harvest Avenue, Orewa, Auckland, 0931 (type: physical, registered). 117 Fernhill Way, Oteha, Auckland had been their registered address, until 10 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Bagsic, Loreto Cerezo Jr (a director) located at Orewa, Auckland postcode 0931. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Bagsic, Sonia Comilang Dinglasan (a director) - located at Orewa, Auckland. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Fernhill Way, Oteha, Auckland, 0632 | Other (Address For Share Register) | 18 Aug 2011 |
| 14 Harvest Avenue, Orewa, Auckland, 0931 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 02 Oct 2019 |
| 14 Harvest Avenue, Orewa, Auckland, 0931 | Physical & registered & service | 10 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Loreto Cerezo Jr Bagsic
Orewa, Auckland, 0931
Address used since 02 Oct 2019 |
Director | 24 Jun 2009 - current |
|
Sonia Dinglasan Bagsic
Oteha, Auckland, 0632
Address used since 18 Aug 2011 |
Director | 24 Jun 2009 - current |
|
Loreto Cerezo Bagsic Jr
Oteha, Auckland, 0632
Address used since 18 Aug 2011 |
Director | 24 Jun 2009 - current |
|
Sonia Comilang Dinglasan Bagsic
Orewa, Auckland, 0931
Address used since 02 Oct 2019 |
Director | 24 Jun 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 117 Fernhill Way, Oteha, Auckland, 0632 | Registered & physical | 26 Aug 2011 - 10 Oct 2019 |
| 22b Chivalry Road, Glenfield, Auckland 0629 | Registered & physical | 24 Jun 2009 - 26 Aug 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagsic, Loreto Cerezo Jr Director |
Orewa Auckland 0931 |
03 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagsic, Sonia Comilang Dinglasan Director |
Orewa Auckland 0931 |
03 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagsic, Sonia Dinglasan Individual |
Orewa Auckland 0931 |
24 Jun 2009 - 03 Oct 2019 |
|
Bagsic Jr, Loreto Cerezo Individual |
Orewa Auckland 0931 |
24 Jun 2009 - 03 Oct 2019 |
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