General information
Bag & Awning Limited
Type: NZ Limited Company (Ltd)9429039206961
New Zealand Business Number
474868
Company Number
Registered
Company Status
Bag & Awning Limited (issued an NZBN of 9429039206961) was started on 27 Jun 1990. 2 addresses are currently in use by the company: 352 Manchester Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 352 Manchester Street, Christchurch Central, Christchurch had been their registered address, until 24 Nov 2023. 45000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 22500 shares (50 per cent of shares), namely:
Neame, Kathleen Elizabeth (a director) located at Bankside, Canterbury postcode 7783,
Drost, Stephen Anthony Alexander (a director) located at Bankside, Canterbury postcode 7783. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Service & physical | 04 Sep 2013 |
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Registered | 24 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Alexander Drost
Bankside, Canterbury, 7783
Address used since 18 May 2016 |
Director | 01 Oct 2000 - current |
|
Kathleen Elizabeth Neame
Bankside, Canterbury, 7783
Address used since 18 May 2016 |
Director | 20 Dec 2000 - current |
|
Gordon James Laurie
Christchurch,
Address used since 13 Aug 1992 |
Director | 13 Aug 1992 - 23 Dec 2002 |
|
Allan Cyril Luchford
Waiuku Beach,
Address used since 09 Sep 1996 |
Director | 09 Sep 1996 - 20 Dec 2000 |
|
Georgina Anne Parker
Christchurch,
Address used since 13 Aug 1992 |
Director | 13 Aug 1992 - 09 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 352 Manchester Street, Christchurch Central, Christchurch, 8013 | Registered | 04 Sep 2013 - 24 Nov 2023 |
| Koller & Koller, 333 Bealey Avenue, Christchurch, 8013 | Physical & registered | 20 May 2011 - 04 Sep 2013 |
| Koller & Koller, 4th Floor, 76 Hereford Street, Christchurch | Registered & physical | 05 Aug 1999 - 05 Aug 1999 |
| 76 Hereford Street, Christchurch | Registered | 23 Jun 1997 - 05 Aug 1999 |
| - | Physical | 21 Feb 1992 - 05 Aug 1999 |
Financial Data
Financial info
45000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Neame, Kathleen Elizabeth Director |
Bankside Canterbury 7783 |
08 Nov 2023 - current |
|
Drost, Stephen Anthony Alexander Director |
Bankside Canterbury 7783 |
08 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koller, Anthony John Individual |
Christchurch |
13 Aug 2004 - 23 Aug 2016 |
|
Koller, Anthony John Individual |
Christchurch |
13 Aug 2004 - 23 Aug 2016 |
|
Neame, Kathleen Individual |
Bankside Canterbury 7783 |
27 Jun 1990 - 08 Nov 2023 |
|
Neame, Kathleen Individual |
Bankside Canterbury 7783 |
13 Aug 2004 - 08 Nov 2023 |
|
Drost, Stephen Individual |
Bankside Cantgerbury 7783 |
13 Aug 2004 - 08 Nov 2023 |
|
Drost, Stephen Individual |
Bankside Canterbury 7783 |
27 Jun 1990 - 08 Nov 2023 |
Location
Companies nearby
 |
Koller Consulting Limited 352 Manchester Street |
|
Marshlands Family Health Centre Limited 352 Manchester Street |
|
Play Systems Limited 352 Manchester Street |
|
Koller & Company Limited 352 Manchester Street |
|
Maguire And Harford Architects Limited 352 Manchester Street |
|
Concrete Brothers Limited 352 Manchester Street |