Bag Boys Limited
Type: NZ Limited Company (Ltd)Bag Boys Limited (issued a New Zealand Business Number of 9429037171384) was launched on 11 Aug 2000. 4 addresses are in use by the company: Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). Flat 2, 13 Coles Avenue, Mount Eden, Auckland had been their registered address, up to 23 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 68 shares (68 per cent of shares), namely:
Mcrae, Daniel Bruce (an individual) located at Lynfield, Auckland postcode 1042. In the second group, a total of 2 shareholders hold 32 per cent of all shares (exactly 32 shares); it includes
Mcrae, Daniel Bruce (an individual) - located at Lynfield, Auckland,
Vlatkovich & Mcgowan Trustee Co. Limited (an entity) - located at Epsom, Auckland. Businesscheck's information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Dec 2014 |
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 23 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Bruce Mcrae
Lynfield, Auckland, 1042
Address used since 13 May 2019
Mangere Bridge, Manukau, 2022
Address used since 23 Apr 2010 |
Director | 11 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 15 Aug 2019 - 23 Aug 2019 |
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 06 Jan 2015 - 15 Aug 2019 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 29 Sep 2008 - 06 Jan 2015 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 10 Dec 2007 - 29 Sep 2008 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 16 Feb 2007 - 10 Dec 2007 |
| 10 Berlane Place, Papakura, South Auckland, New Zealand | Registered & physical | 04 Apr 2005 - 16 Feb 2007 |
| 25a Adam Str, Greenlane, Auckland, Office Of D L Hill, Chartered, Accountant | Registered & physical | 11 Aug 2000 - 04 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Daniel Bruce Individual |
Lynfield Auckland 1042 |
11 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Daniel Bruce Individual |
Lynfield Auckland 1042 |
11 Aug 2000 - current |
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
07 Jul 2010 - current |
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