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 |
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 |
Type | Used since | |
---|---|---|
98 Paetawa Road, Rd1, Peka Peka, 5391 | Physical & registered & service | 11 Sep 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Piercy, Karen Ann Individual |
Rd1 Peka Peka 5391 |
20 Jan 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Piercy, Grant Richard Individual |
Rd1 Peka Peka 5391 |
20 Jan 2000 - current |
Rockeater Truck Services Limited 227 Waitohu Valley Road |
|
Waitohu Valley Nursery Limited 227 Waitohu Valley Road |
|
Otaki Cover Repair Services Limited 244 Waitohu Valley Road |
|
Morroccan Investments Limited 172 Waitohu Valley Road |
|
Mycological Services Limited 135 Ringawhati Road |
|
K Halsall Limited 108a Waitohu Valley Road |
Hautere Trustees Limited 66 Old Hautere Road |
Mallett Electrical 2000 Limited 90a Paetawa Road |
Blueberry Investments Limited 459 Te Moana Road |
Tullimore Investments Limited Ian Mcculloch Max Tait Legal |
Warrington Holdings Limited 178 Aavenue Road |
Markev Corporation Limited 40 Hudson Avenue |