General information

Third Bag Co Limited

Type: NZ Limited Company (Ltd)
9429045971846
New Zealand Business Number
6241692
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122142256
GST Number
G425115 - Clothing Retailing
Industry classification codes with description

Third Bag Co Limited (issued an NZ business number of 9429045971846) was incorporated on 22 Feb 2017. 4 addresses are currently in use by the company: 251 Motuiti Road, Rd 11, Foxton, 4891 (type: registered, service). 257 Motuiti Road, Rd 11, Foxton had been their registered address, up until 05 May 2021. Third Bag Co Limited used other aliases, namely: Kaizen Age Limited from 21 Feb 2017 to 28 Apr 2020. 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 per cent of shares), namely:
Williams, Rhys Conor (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lack, Simon Brian (a director) - located at Rd 11, Foxton. "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued Third Bag Co Limited. Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
4/19 Turama Road, Royal Oak, Auckland, 1023 Registered & physical & service 05 May 2021
251 Motuiti Road, Rd 11, Foxton, 4891 Registered & service 16 May 2023
Contact info
64 27 2656955
Phone (Phone)
simon.lack29@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Brian Lack
Royal Oak, Auckland, 1023
Address used since 27 Apr 2021
Rd 11, Foxton, 4891
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Rhys Conor Williams
New Plymouth, New Plymouth, 4310
Address used since 08 May 2023
Director 08 May 2023 - current
Addresses
Principal place of activity
257 Motuiti Road , Rd 11 , Foxton , 4891
Previous address Type Period
257 Motuiti Road, Rd 11, Foxton, 4891 Registered & physical 22 Feb 2017 - 05 May 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Rhys Conor
Individual
New Plymouth
New Plymouth
4310
08 May 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lack, Simon Brian
Director
Rd 11
Foxton
4891
22 Feb 2017 - current
Location
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