General information
Bag Boys Wellington Limited
Type: NZ Limited Company (Ltd)9429034330098
New Zealand Business Number
1762093
Company Number
Registered
Company Status
Bag Boys Wellington Limited (issued an NZBN of 9429034330098) was incorporated on 26 Jan 2006. 2 addresses are currently in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 106, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 15 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Daniel Mcrae (an individual) located at Mangere Bridge, Manukau 2022. The Businesscheck data was updated on 11 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 09 Dec 2014 |
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered | 15 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Bruce Mcrae
Mangere Bridge, Manukau, 2022
Address used since 12 Apr 2010
Lynfield, Auckland, 1042
Address used since 13 May 2019 |
Director | 26 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 17 Dec 2014 - 15 Aug 2019 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 29 Sep 2008 - 17 Dec 2014 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 13 Dec 2007 - 29 Sep 2008 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 26 Jan 2006 - 13 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel Bruce Mcrae Individual |
Mangere Bridge Manukau 2022 |
26 Jan 2006 - current |
Location
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Myhomeware Limited Suite 106 |
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Film And Video Labelling Body Incorporated Level 1 |