General information

B A G Limited

Type: NZ Limited Company (Ltd)
9429031448499
New Zealand Business Number
3037304
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

B A G Limited (issued an NZ business identifier of 9429031448499) was launched on 03 Aug 2010. 2 addresses are currently in use by the company: 20 Lewin Road, Epsom, Auckland, 1023 (type: registered, physical). 2/533 Manukau Road, Epsom, Auckland had been their registered address, up until 16 May 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Bird, Arran James Robertson (a director) located at Epsom, Auckland postcode 1023,
Aparisi Gomez, Maria Pilar (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Aparisi Gomez, Maria Pilar (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bird, Arran James Robertson, located at Epsom, Auckland (a director). "Marine engineering service - consulting" (ANZSIC M692350) is the category the Australian Bureau of Statistics issued B A G Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
20 Lewin Road, Epsom, Auckland, 1023 Registered & physical & service 16 May 2011
Contact info
64 21 811704
Phone (Phone)
arran_bird@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Arran James Robertson Bird
Epsom, Auckland, 1023
Address used since 03 Dec 2011
Director 03 Aug 2010 - current
Addresses
Principal place of activity
20 Lewin Road , Epsom , Auckland , 1023
Previous address Type Period
2/533 Manukau Road, Epsom, Auckland, 1023 Registered & physical 03 Aug 2010 - 16 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bird, Arran James Robertson
Director
Epsom
Auckland
1023
03 Aug 2010 - current
Aparisi Gomez, Maria Pilar
Individual
Epsom
Auckland
1023
03 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Aparisi Gomez, Maria Pilar
Individual
Epsom
Auckland
1023
03 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bird, Arran James Robertson
Director
Epsom
Auckland
1023
03 Aug 2010 - current
Location
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