All Weather Bag Systems Limited
Type: NZ Limited Company (Ltd)All Weather Bag Systems Limited (issued a business number of 9429041837580) was started on 17 Jul 2015. 2 addresses are in use by the company: Vinery Lane, Whangarei, 0110 (type: physical, registered). 360 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 360 shares (100 per cent of shares), namely:
Harvey, Kevin Ian (an individual) located at Rd 3, Coatesville postcode 0793. "Contract packing or filling (except agricultural produce, food, beverages or tobacco, or crating or packing goods for transport)" (business classification N732020) is the classification the Australian Bureau of Statistics issued All Weather Bag Systems Limited. Our information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Physical & registered & service | 17 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ian Harvey
R D 3, Albany, 0792
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Colin Maurice Weatherall
Rd 7, Dargaville, 0377
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 01 Apr 2020 |
|
Daniel Patick Xavier Faughey
Titirangi, Auckland, 0604
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 01 Apr 2020 |
|
Kevin Barry Soares
Torbay, Auckland, 0630
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 28 Jul 2019 |
|
Kevin Ian Harvey
Rd 3, Albany, 0793
Address used since 16 Jan 2017 |
Director | 17 Jul 2015 - 13 Feb 2018 |
|
Richard David Harrison
Rd 3, Dargaville, 0373
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - 18 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Kevin Ian Individual |
Rd 3 Coatesville 0793 |
12 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faughey, Daniel Patrick Xavier Individual |
Titirangi Auckland 0604 |
16 Jan 2017 - 02 Apr 2020 |
|
Soares, Kenwyn Kay Individual |
Torbay Auckland 0630 |
19 Feb 2018 - 12 Aug 2019 |
|
Harrison, Richard David Individual |
Rd 3 Dargaville 0373 |
14 Sep 2017 - 25 Jan 2018 |
|
Harrison, Richard David Individual |
Rd 3 Dargaville 0373 |
14 Sep 2017 - 25 Jan 2018 |
|
Harvey, Kevin Ian Individual |
Rd 3 Albany 0793 |
17 Jul 2015 - 19 Feb 2018 |
|
Harrison, Melanie Jane Individual |
Rd 3 Dargaville 0373 |
14 Sep 2017 - 25 Jan 2018 |
|
Soares, Kevin Barry Individual |
Torbay Auckland 0630 |
19 Feb 2018 - 12 Aug 2019 |
|
Weatherall, Colin Maurice Individual |
Rd 7 Dargaville 0377 |
17 Jul 2015 - 02 Apr 2020 |
|
Harrison, Melanie Jane Individual |
Rd 3 Dargaville 0373 |
14 Sep 2017 - 25 Jan 2018 |
|
Kevin Ian Harvey Director |
Rd 3 Albany 0793 |
17 Jul 2015 - 19 Feb 2018 |
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