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General information

Black Bag Limited

Type: NZ Limited Company (Ltd)
9429037043322
New Zealand Business Number
1108762
Company Number
Registered
Company Status

Black Bag Limited (NZBN 9429037043322) was launched on 17 Jan 2001. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 17 Feb 2020. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (5 per cent of shares), namely:
Ferguson, Julie May (an individual) located at Cromwell, Wanaka. In the second group, a total of 3 shareholders hold 90 per cent of all shares (1080 shares); it includes
Ferguson, Lloyd Edwin (an individual) - located at Cromwell, Wanaka,
Jk Hamilton Trustee Company (2009) Limited (an entity) - located at Harington Street, Tauranga, Null,
Ferguson, Julie May (an individual) - located at Cromwell, Wanaka. Moving on to the next group of shareholders, share allotment (60 shares, 5%) belongs to 1 entity, namely:
Ferguson, Lloyd Edwin, located at Cromwell, Wanaka (an individual). Businesscheck's data was last updated on 15 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 17 Feb 2020
Last updated:
Directors
Name and Address Role Period
Lloyd Edwin Ferguson
Cromwell, Wanaka, 9383
Address used since 22 Sep 2015
Director 17 Jan 2001 - current
Julie May Ferguson
Cromwell, Wanaka, 9383
Address used since 22 Sep 2015
Director 07 Aug 2001 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 08 Oct 2012 - 17 Feb 2020
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 28 Feb 2005 - 08 Oct 2012
C/- Murray Crossman & Partners Ltd, Chartered Accountants, First Floor, 132 1st Ave, Tauranga Physical & registered 22 Apr 2003 - 28 Feb 2005
C/- Murray Crossman & Partners, Chartered Accountants, First Floor, 132 Cameron Road, Tauranga Registered 06 Mar 2002 - 22 Apr 2003
C/- Murray Crossman & Partners, Chartered Accountants, Corner Cameron Rd & First Ave, Tauranga Registered 17 Jan 2001 - 06 Mar 2002
C/- Murray Crossman & Partners, Chartered Accountants, Corner Cameron Rd & First Ave, Tauranga Physical 17 Jan 2001 - 17 Jan 2001
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ferguson, Julie May
Individual 		Cromwell
Wanaka
 17 Jan 2001 - current
Shares Allocation #2 Number of Shares: 1080
Shareholder Name Address Period
Ferguson, Lloyd Edwin
Individual 		Cromwell
Wanaka
 17 Jan 2001 - current
Jk Hamilton Trustee Company (2009) Limited
Shareholder NZBN: 9429032414493
Entity (NZ Limited Company) 		Harington Street
Tauranga
Null 		17 Jan 2011 - current
Ferguson, Julie May
Individual 		Cromwell
Wanaka
 17 Jan 2001 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Ferguson, Lloyd Edwin
Individual 		Cromwell
Wanaka
 17 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity 		17 Jan 2001 - 17 Jan 2011
Winestock Trustees Limited
Shareholder NZBN: 9429037240905
Company Number: 1039640
Entity 		17 Jan 2001 - 17 Jan 2011
Location
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