General information
My Food Bag Limited
Type: NZ Limited Company (Ltd)9429030419995
New Zealand Business Number
4142618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
My Food Bag Limited (issued a business number of 9429030419995) was registered on 11 Dec 2012. 2 addresses are currently in use by the company: Level 3, 56 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 285 Parnell Road, Parnell, Auckland had been their physical address, up until 04 May 2017. My Food Bag Limited used other aliases, namely: My Foodbag Limited from 29 Nov 2012 to 30 Jun 2014. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
My Food Bag Group Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 56 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 04 May 2017 |
Contact info
64 800 469366
Phone (Phone)
hello@myfoodbag.co.nz
Email
www.myfoodbag.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Winter
Kohimarama, Auckland, 1071
Address used since 08 Jun 2021
Kohimarama, Auckland, 1071
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Louise Newsome
Onehunga, Auckland, 1061
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Leanne Dekker
Westmere, Auckland, 1022
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - 19 Jan 2024 |
|
Kevin Lester Bowler
Mission Bay, Auckland, 1071
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - 14 Oct 2022 |
|
Cecilia Charlotte Louise Robinson
Remuera, Auckland, 1050
Address used since 02 Sep 2015 |
Director | 11 Dec 2012 - 14 Jan 2021 |
|
Theresa Elizabeth Gattung
Westmere, Auckland, 1022
Address used since 04 Aug 2016 |
Director | 11 Dec 2012 - 14 Jan 2021 |
|
Christopher John Whittington Marshall
Orakei, Auckland, 1071
Address used since 22 Nov 2016
Orakei, Auckland, 1071
Address used since 13 Aug 2019 |
Director | 22 Nov 2016 - 14 Jan 2021 |
|
Philip Kennedy Maud
St Heliers, Auckland, 1071
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
|
Lance William Jenkins
Narrow Neck, Auckland, 0622
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
|
James Charles Robinson
Remuera, Auckland, 1050
Address used since 02 Sep 2015 |
Director | 11 Dec 2012 - 22 Nov 2016 |
|
Carlos Bagrie
Westmere, Auckland, 1022
Address used since 30 Nov 2015 |
Director | 11 Dec 2012 - 22 Nov 2016 |
|
Nadia Lim
Westmere, Auckland, 1022
Address used since 30 Nov 2015 |
Director | 11 Dec 2012 - 22 Nov 2016 |
|
Michael Brian Wales
St Heliers, Auckland, 1071
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 08 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 285 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 10 Jun 2015 - 04 May 2017 |
| 3 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 10 Apr 2015 - 10 Jun 2015 |
| Level 1, 285 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 Mar 2015 - 10 Apr 2015 |
| 3 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 08 Apr 2014 - 30 Mar 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 25 Mar 2013 - 08 Apr 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 11 Dec 2012 - 08 Apr 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 11 Dec 2012 - 25 Mar 2013 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
My Food Bag Group Limited Shareholder NZBN: 9429043359820 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Cecilia Charlotte Louise Individual |
Mission Bay Auckland 1071 |
11 Dec 2012 - 19 May 2014 |
|
Gellert Ivanson Trustee No 2 Limited Shareholder NZBN: 9429031534956 Company Number: 2487928 Entity |
11 Dec 2012 - 19 May 2014 | |
|
My Food Bag Holdings Limited Shareholder NZBN: 9429041220993 Company Number: 5189441 Entity |
19 May 2014 - 22 Nov 2016 | |
|
Lim, Nadia Individual |
Gulf Harbour Whangaparaoa 0930 |
11 Dec 2012 - 19 May 2014 |
|
Gellert Ivanson Trustee No 2 Limited Shareholder NZBN: 9429031534956 Company Number: 2487928 Entity |
11 Dec 2012 - 19 May 2014 | |
|
My Food Bag Holdings Limited Shareholder NZBN: 9429041220993 Company Number: 5189441 Entity |
19 May 2014 - 22 Nov 2016 | |
|
Gattung, Theresa Elizabeth Individual |
172 Oriental Parade, Oriental Bay Wellington 6011 |
11 Dec 2012 - 19 May 2014 |
|
Doucas, Margaret Individual |
Wadestown Wellington 6012 |
11 Dec 2012 - 19 May 2014 |
|
Bagrie, Carlos Individual |
Gulf Harbour Whangaparaoa 0930 |
11 Dec 2012 - 19 May 2014 |
|
Robinson, James Charles Individual |
Mission Bay Auckland 1071 |
11 Dec 2012 - 19 May 2014 |
|
Carlos Bagrie Director |
Gulf Harbour Whangaparaoa 0930 |
11 Dec 2012 - 19 May 2014 |
|
Nadia Lim Director |
Gulf Harbour Whangaparaoa 0930 |
11 Dec 2012 - 19 May 2014 |
|
James Charles Robinson Director |
Mission Bay Auckland 1071 |
11 Dec 2012 - 19 May 2014 |
|
Cecilia Charlotte Louise Robinson Director |
Mission Bay Auckland 1071 |
11 Dec 2012 - 19 May 2014 |
|
Theresa Elizabeth Gattung Director |
172 Oriental Parade, Oriental Bay Wellington 6011 |
11 Dec 2012 - 19 May 2014 |
|
Wales, Michael Brian Individual |
St Heliers Auckland 1071 |
09 Apr 2013 - 31 Mar 2014 |
Ultimate Holding Company
| Effective Date | 02 Sep 2019 |
| Name | My Food Bag Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6113607 |
| Country of origin | NZ |
| Address |
Level 3, 56 Parnell Road Parnell Auckland 1052 |
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