General information

The Carry Bag Company Limited

Type: NZ Limited Company (Ltd)
9429038228681
New Zealand Business Number
828221
Company Number
Registered
Company Status
F373620 - Paper Product Wholesaling Nec
Industry classification codes with description

The Carry Bag Company Limited (issued a New Zealand Business Number of 9429038228681) was launched on 30 Sep 1996. 2 addresses are currently in use by the company: 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 9, 55 Shortland Street, Auckland had been their registered address, until 21 May 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Cox, Trevor Paul (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Cox, Trevor Paul (an individual) - located at Pukekohe, Pukekohe,
Campbell, Carol Anne (an individual) - located at St Heliers, Auckland. "Paper product wholesaling nec" (business classification F373620) is the classification the Australian Bureau of Statistics issued The Carry Bag Company Limited. Our database was last updated on 03 May 2025.

Current address Type Used since
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 21 May 2021
Contact info
www.carrybag.co.nz
Website
Directors
Name and Address Role Period
Trevor Paul Cox
Pukekohe, Pukekohe, 2120
Address used since 25 Jul 2013
Director 30 Sep 1996 - current
Addresses
Previous address Type Period
Level 9, 55 Shortland Street, Auckland, 1010 Registered & physical 26 Nov 2019 - 21 May 2021
Level 13, 34 Shortland Street, Auckland Physical & registered 09 Nov 2006 - 26 Nov 2019
C/-nigel Arkell, Level 13, 34 Shortland Street, Auckland Physical & registered 19 Jun 2006 - 09 Nov 2006
Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Registered & physical 14 Nov 2002 - 19 Jun 2006
C/- Clive Jackson, 5th Floor, West Plaza Building, Cnr Fanshawe & Albert Streets, Auckland Registered 11 Apr 2000 - 14 Nov 2002
C/-ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland Physical 28 Sep 1999 - 28 Sep 1999
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland Physical 28 Sep 1999 - 14 Nov 2002
C/-ernst & Young, 15th Fl, National Mutual Centre, 37-41 Shortland Street, Auckland Registered 28 Sep 1999 - 11 Apr 2000
C/- Clive Jackson, 5th Floor, West Plaza Building, Cnr Fanshawe & Albert Streets, Auckland Registered & physical 09 Sep 1997 - 28 Sep 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cox, Trevor Paul
Individual
Pukekohe
Pukekohe
2120
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Cox, Trevor Paul
Individual
Pukekohe
Pukekohe
2120
28 Nov 2003 - current
Campbell, Carol Anne
Individual
St Heliers
Auckland
30 Sep 1996 - current
Location
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