General information

Biobagga Limited

Type: NZ Limited Company (Ltd)
9429031585026
New Zealand Business Number
2451670
Company Number
Registered
Company Status
D292250 - Waste Remediation, Composting, Collection
Industry classification codes with description

Biobagga Limited (NZBN 9429031585026) was registered on 06 May 2010. 7 addresess are in use by the company: 55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 195A Whitemans Valley Rd, Rd 1, Upper Hutt had been their physical address, up to 16 Mar 2021. Biobagga Limited used other names, namely: Welly Wood Energy Limited from 06 May 2010 to 09 Feb 2012. 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:
Adra Future Co Limited (an entity) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Walker, Andrew (an individual) - located at Paraparaumu Beach, Paraparaumu. "Waste remediation, composting, collection" (business classification D292250) is the category the Australian Bureau of Statistics issued to Biobagga Limited. Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
38 Bannister Street, Masterton Other (Address For Share Register) 06 May 2010
195a Whitemans Valley Rd, Upper Hutt, Upper Hutt, 5371 Other (Address For Share Register) 06 Mar 2019
55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Mar 2021
55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 16 Mar 2021
Contact info
64 27 5610190
Phone (Phone)
64 4 5286999
Phone (Phone)
andrewwalker2525@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Walker
Paraparaumu Beach, Upper Hutt, 5371
Address used since 04 Mar 2021
Rd 1, Upper Hutt, 5371
Address used since 20 Mar 2012
Director 06 May 2010 - current
Addresses
Other active addresses
Type Used since
55 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 16 Mar 2021
Principal place of activity
55 Manly Street , Paraparaumu Beach , Paraparaumu , 5032
Previous address Type Period
195a Whitemans Valley Rd, Rd 1, Upper Hutt, 5371 Physical & registered 14 Mar 2019 - 16 Mar 2021
38 Bannister Street, Masterton Physical & registered 06 May 2010 - 14 Mar 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adra Future Co Limited
Shareholder NZBN: 9429037350420
Entity (NZ Limited Company)
Paraparaumu Beach
Paraparaumu
5032
29 Oct 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker, Andrew
Individual
Paraparaumu Beach
Paraparaumu
5032
06 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Walker, Angela
Individual
Upper Hutt
06 May 2010 - 05 Oct 2011
Clancy, Sean Philip
Individual
Rd 1
Upper Hutt
5371
05 Oct 2011 - 29 Oct 2012
Location
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