Dr Warwick Bagg Limited (issued a New Zealand Business Number of 9429036041602) was registered on 22 Apr 2003. 2 addresses are currently in use by the company: 21 Putney Way, Manukau, Auckland, 2104 (type: physical, registered). 4Th Floor, Parkview Tower, 28 Davies Ave, Manukau City had been their registered address, up until 27 Jun 2012. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 900 shares (90% of shares), namely:
Bagg, Brigitte (an individual) located at Manukau City,
Barlow, Annette Ruth (an individual) located at Whitford, Auckland,
Bagg, Warwick (an individual) located at Manukau City. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Bagg, Warwick (an individual) - located at Manukau City. The Businesscheck information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Putney Way, Manukau, Auckland, 2104 | Physical & registered & service | 27 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Brigitte Bagg
Manukau, Auckland, 2016
Address used since 21 Jun 2016 |
Director | 22 Apr 2003 - current |
Warwick Bagg
Manukau, Auckland, 2016
Address used since 21 Jun 2016 |
Director | 22 Apr 2003 - current |
Previous address | Type | Period |
---|---|---|
4th Floor, Parkview Tower, 28 Davies Ave, Manukau City | Registered & physical | 22 Apr 2003 - 27 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Bagg, Brigitte Individual |
Manukau City |
30 Jun 2004 - current |
Barlow, Annette Ruth Individual |
Whitford Auckland |
30 Jun 2004 - current |
Bagg, Warwick Individual |
Manukau City |
30 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Bagg, Warwick Individual |
Manukau City |
30 Jun 2004 - current |
Customhouse Safe Deposits Limited 21 Putney Way |
|
Parkview Orchards Limited 21 Putney Way |
|
Davies Accountants Trustee Company No 2 Limited 21 Putney Way |
|
Commonwealth Safe Deposits Limited Level 4 Parkview Tower |
|
Hugo Holdings Limited Level 4, Parkview Tower |
|
Field Services Contracting Limited C/o Level 4 Parkview Tower |