Bag Boys Limited
Type: NZ Limited Company (Ltd)Bag Boys Limited (issued a New Zealand Business Number of 9429037171384) was launched on 11 Aug 2000. 6 addresess are in use by the company: 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Suite 2, 33A Anzac Street, Takapuna, Auckland had been their registered address, up to 23 Apr 2025. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 32 shares (32 per cent of shares), namely:
Mcrae, Sarah Louise (an individual) located at Leigh postcode 0985,
Mcrae, Daniel Bruce (an individual) located at Leigh postcode 0985. In the second group, a total of 1 shareholder holds 68 per cent of all shares (exactly 68 shares); it includes
Mcrae, Daniel Bruce (an individual) - located at Leigh. Businesscheck's information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Shareregister & other (Address For Share Register) | 18 Dec 2014 |
| Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 23 Aug 2019 |
| 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 23 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Bruce Mcrae
Leigh, 0985
Address used since 16 Sep 2024
Lynfield, Auckland, 1042
Address used since 13 May 2019
Mangere Bridge, Manukau, 2022
Address used since 23 Apr 2010 |
Director | 11 Aug 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 16 Aug 2024 - 23 Apr 2025 |
| Flat 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 15 Aug 2019 - 23 Aug 2019 |
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 06 Jan 2015 - 15 Aug 2019 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 29 Sep 2008 - 06 Jan 2015 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 10 Dec 2007 - 29 Sep 2008 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Physical & registered | 16 Feb 2007 - 10 Dec 2007 |
| 10 Berlane Place, Papakura, South Auckland, New Zealand | Registered & physical | 04 Apr 2005 - 16 Feb 2007 |
| 25a Adam Str, Greenlane, Auckland, Office Of D L Hill, Chartered, Accountant | Registered & physical | 11 Aug 2000 - 04 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Sarah Louise Individual |
Leigh 0985 |
16 Sep 2024 - current |
|
Mcrae, Daniel Bruce Individual |
Leigh 0985 |
11 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrae, Daniel Bruce Individual |
Leigh 0985 |
11 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlatkovich & Mcgowan Trustee Co. Limited Shareholder NZBN: 9429037804282 Company Number: 916933 Entity |
Epsom Auckland 1023 |
07 Jul 2010 - 16 Sep 2024 |
 |
Network Access Services Limited 205/100 Parnell Road |
|
Bayne Friedlander Limited 102/100 Parnell Road |
|
Myhomeware Limited Suite 106 |
|
Film And Video Labelling Body Incorporated Level 1 |
|
Nouriz Limited Suite1b, 41 Bath Street |
|
Pacific Focus Capital Limited Suite 1b, 41 Bath Street |