General information
Discount Bag Co Limited
Type: NZ Limited Company (Ltd)9429038794414
New Zealand Business Number
604423
Company Number
Registered
Company Status
Discount Bag Co Limited (New Zealand Business Number 9429038794414) was registered on 04 Oct 1993. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). 91 Charence Street, Hamilton had been their registered address, up until 02 Apr 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gray, Angela (an individual) located at Papamoa Beach, Tauranga postcode 3118. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Service & physical | 23 May 2002 |
| 91 Clarence Street, Hamilton | Registered | 02 Apr 2003 |
Contact info
64 07 8391235
Phone (Phone)
office@owenmcleod.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Gray
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Brian William Gray
Papamoa Beach, Papamoa, 3118
Address used since 28 Jul 2015 |
Director | 04 Oct 1993 - 03 Apr 2019 |
Addresses
Principal place of activity
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 91 Charence Street, Hamilton | Registered | 23 May 2002 - 02 Apr 2003 |
| Owen Mcleod & Co Limited, 91 Clarence Street, Hamilton | Registered & physical | 15 May 2002 - 23 May 2002 |
| C/- Peter Reilly & Peter Stewart, Vickery House, 113 Alexandra Street, Hamilton | Registered | 20 Apr 2000 - 15 May 2002 |
| Peter Reilly Limited, 1 Morrow Avenue, Hamilton | Physical | 20 Apr 2000 - 15 May 2002 |
| 113 Alexandra St, Hamilton | Physical | 20 Apr 2000 - 20 Apr 2000 |
| C/- Peter Reilly & Peter Stewart, Vickery House, 113 Alexander Street, Hamilton | Registered | 31 Mar 1998 - 20 Apr 2000 |
| 113 Alexander St, Hamilton | Physical | 31 Mar 1998 - 20 Apr 2000 |
| C/- Dey Reilly Stewart, Vicary House, 113 Alexander Street, Hamilton | Registered | 02 Apr 1997 - 31 Mar 1998 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Angela Individual |
Papamoa Beach, Tauranga 3118 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Brian William Gray Family Trust Other |
04 Oct 1993 - 04 Sep 2008 | |
|
Gray, Brian William Individual |
Hamilton |
03 Mar 2009 - 02 Apr 2019 |
|
Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 Entity |
04 Oct 1993 - 04 Sep 2008 | |
|
Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 Entity |
04 Oct 1993 - 04 Sep 2008 | |
|
Brian William Gray Family Trust Other |
04 Oct 1993 - 04 Sep 2008 |
Location
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