General information

The Bhag Company Limited

Type: NZ Limited Company (Ltd)
9429037395629
New Zealand Business Number
1009949
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

The Bhag Company Limited (issued a business number of 9429037395629) was registered on 20 Jan 2000. 7 addresess are currently in use by the company: 98 Paetawa Road, Rd1, Peka Peka, 5391 (type: physical, registered). 40 Scott Avenue, Otaki Beach, Otaki had been their registered address, up to 11 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Piercy, Karen Ann (an individual) located at Rd1, Peka Peka postcode 5391. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Piercy, Grant Richard (an individual) - located at Rd1, Peka Peka. "Financial asset investing" (business classification K624010) is the category the Australian Bureau of Statistics issued The Bhag Company Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
202 Waitohu Valley Road, Otaki, Kapiti Other (Address For Share Register) 24 Nov 2007
40 Scott Avenue, Otaki Beach, Otaki, 5512 Other (Address For Share Register) 07 Sep 2019
98 Paetawa Road, Rd1, Peka Peka, 5391 Other (Address For Share Register) & records & shareregister (Address For Share Register) 03 Sep 2020
98 Paetawa Road, Rd1, Peka Peka, 5391 Physical & registered & service 11 Sep 2020
Contact info
64 21 627646
Phone (Phone)
karenpiercy63@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Ann Piercy
Rd1, Peka Peka, 5391
Address used since 03 Sep 2020
Otaki Beach, Otaki, 5512
Address used since 07 Sep 2019
Otaki, Kapiti, 5583
Address used since 24 Sep 2015
Director 20 Jan 2000 - current
Grant Richard Piercy
Rd1, Peka Peka, 5391
Address used since 03 Sep 2020
Otaki Beach, Otaki, 5512
Address used since 07 Sep 2019
Otaki, Kapiti, 5583
Address used since 24 Sep 2015
Director 20 Jan 2000 - current
Addresses
Other active addresses
Type Used since
98 Paetawa Road, Rd1, Peka Peka, 5391 Physical & registered & service 11 Sep 2020
Principal place of activity
98 Paetawa Road , Rd1 , Peka Peka , 5391
Previous address Type Period
40 Scott Avenue, Otaki Beach, Otaki, 5512 Registered & physical 16 Sep 2019 - 11 Sep 2020
202 Waitohu Valley Road, Rd 3, Otaki, 5583 Physical & registered 20 Sep 2011 - 16 Sep 2019
202 Waitohu Valley Road, Otaki Registered & physical 30 Nov 2007 - 20 Sep 2011
73 The Esplanade, Raumati South, Kapiti Registered & physical 06 Oct 2003 - 30 Nov 2007
73 The Esplanade, Raumati, South Kapiti Registered 12 Apr 2000 - 06 Oct 2003
73 The Esplanade, Raumati, South Kapiti Physical 20 Jan 2000 - 06 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Piercy, Karen Ann
Individual
Rd1
Peka Peka
5391
20 Jan 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Piercy, Grant Richard
Individual
Rd1
Peka Peka
5391
20 Jan 2000 - current
Location
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