General information

Bagnall Automotive Limited

Type: NZ Limited Company (Ltd)
9429037898502
New Zealand Business Number
897319
Company Number
Registered
Company Status

Bagnall Automotive Limited (issued an NZBN of 9429037898502) was launched on 11 Mar 1998. 2 addresses are currently in use by the company: 48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 (type: physical, registered). 703 Rosebank Road, Level 2, Avondale, Auckland had been their registered address, up to 05 Aug 2019. Bagnall Automotive Limited used other aliases, namely: Bagnall & Associates Limited from 11 Mar 1998 to 26 Nov 2007. 10000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 200 shares (2 per cent of shares), namely:
Bagnall, Joel Grant (an individual) located at Snells Beach, Snells Beach postcode 0920. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (200 shares); it includes
Bagnall, Bradley Graeme (an individual) - located at Waiatarua, Auckland. The 3rd group of shareholders, share allocation (200 shares, 2%) belongs to 1 entity, namely:
Bagnall, Ryan Lloyd, located at Blockhouse Bay, Auckland (an individual). Our data was last updated on 08 Mar 2024.

Current address Type Used since
48 Maki Street, Office 28, Level 1, Westgate, Auckland, 0814 Physical & registered & service 05 Aug 2019
Directors
Name and Address Role Period
Geoffrey Grant Bagnall
Snells Beach, Snells Beach, 0920
Address used since 15 Sep 2015
Director 11 Mar 1998 - current
Addresses
Previous address Type Period
703 Rosebank Road, Level 2, Avondale, Auckland, 1026 Registered & physical 26 Sep 2016 - 05 Aug 2019
Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0618 Registered & physical 29 Oct 2010 - 26 Sep 2016
63a Valley Road, Henderson, Auckland Physical 24 Aug 1999 - 24 Aug 1999
Shop 10, 18 Clearwater Cove, Westpark Village, West Harbour, Auckland Physical 24 Aug 1999 - 29 Oct 2010
Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland Registered 23 Aug 1999 - 29 Oct 2010
32 Lincoln Road, Henderson, Auckland Registered 23 Aug 1999 - 23 Aug 1999
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Bagnall, Joel Grant
Individual
Snells Beach
Snells Beach
0920
11 Mar 1998 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bagnall, Bradley Graeme
Individual
Waiatarua
Auckland
0604
11 Mar 1998 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Bagnall, Ryan Lloyd
Individual
Blockhouse Bay
Auckland
0600
11 Mar 1998 - current
Shares Allocation #4 Number of Shares: 9000
Shareholder Name Address Period
Bagnall, Geoffrey Grant
Individual
Snells Beach
Snells Beach
0920
11 Mar 1998 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Bagnall, Santana Rose
Individual
Waitakere
Auckland
0816
11 Mar 1998 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Bagnall, Trent Geoffrey
Individual
Waitakere
Auckland
0816
11 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Bagnall, Maree Shirley
Individual
Swanson
Waitakere
0614
11 Mar 1998 - 22 Aug 2017
Location
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