Bag Brothers & Company Limited
Type: NZ Limited Company (Ltd)Bag Brothers & Company Limited (issued a New Zealand Business Number of 9429041320228) was registered on 11 Jul 2014. 2 addresses are in use by the company: 1555B State Highway 2, Whakamarama, 3181 (type: registered, physical). 85 Apata Station Road, Rd 4, New Zealand, Rd 4, Whakamarama had been their physical address, up to 28 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Patterson, Karl Brian (a director) located at Whakamarama postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Guy-Patterson, Jessica (an individual) - located at Whakamarama. "Toy wholesaling" (business classification F373460) is the category the Australian Bureau of Statistics issued to Bag Brothers & Company Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1555b State Highway 2, Whakamarama, 3181 | Registered & physical & service | 28 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Brian Patterson
Rd2, Katikati, 3181
Address used since 01 Jun 2022
Whakamarama, Katikati, 3181
Address used since 27 Aug 2015
Rd 4, Whakamarama, 3181
Address used since 01 Sep 2016 |
Director | 11 Jul 2014 - current |
|
Jessica Guy-patterson
Katikati, Tauranga, 3110
Address used since 01 Jun 2022
Whakamarama, Bay Of Plenty, 3181
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Campbell Joseph Patterson
Waiake, Auckland, 0630
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - 31 Mar 2018 |
| 85 Apata Station Road, Rd 4, New Zealand , Rd 4 , Whakamarama , 3181 |
| Previous address | Type | Period |
|---|---|---|
| 85 Apata Station Road, Rd 4, New Zealand, Rd 4, Whakamarama, 3181 | Physical & registered | 03 May 2018 - 28 Jun 2022 |
| 865 Beach Road, Waiake, Auckland, 0630 | Physical & registered | 11 Jul 2014 - 03 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Karl Brian Director |
Whakamarama 3181 |
11 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy-patterson, Jessica Individual |
Whakamarama 3181 |
25 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Campbell Joseph Individual |
Waiake Auckland 0630 |
11 Jul 2014 - 25 May 2018 |
 |
Imprint Asset Group Limited 865 Beach Road |
|
Life Earth Art Fellowship Trust 865 Beach Road |
|
Imprint Restaurant Group Limited 865 Beach Road |
|
Sea Vista Lifestyle Limited 869 Beach Road |
|
Cape Pleasant Holdings Limited 2/12 Ridge Road |
|
Imagecraft Limited 1a Tiri View Place |
|
Bath Buddies Limited 59 Weatherly Road |
|
Pgl Admin Limited 44 Redwing Street |
|
European Quality Products Limited 216 Forrest Hill Road |
|
Glassy Zone Limited 27 Renoir Street |
|
Super Toys NZ Limited Level 7, 57 Symonds Street |
|
Babybow New Zealand Limited 17 Hartland Avenue |