Big Bag Limited
Type: NZ Limited Company (Ltd)Big Bag Limited (issued an NZBN of 9429033824123) was registered on 25 Oct 2006. 2 addresses are in use by the company: Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 17, 3 Albert Street, Auckland Central, Auckland had been their physical address, up to 14 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wallberg, Myshka Cassasha Hope (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Wallberg, Myshka Cassasha Hope (an individual) - located at Freemans Bay, Auckland. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hagefors, Lars, located at 129 40 Hagersten, Sweden (an individual). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wallberg
Freemans Bay, Auckland, 1011
Address used since 15 Jun 2023
Ponsonby, Auckland, 1011
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - current |
| Lars H. | Director | 03 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 3 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Mar 2017 - 14 Jun 2022 |
| Level 8, 3 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jan 2016 - 27 Mar 2017 |
| Level 3, 13 O'connell Street, Auckland | Physical & registered | 25 Oct 2006 - 22 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallberg, Myshka Cassasha Hope Individual |
Freemans Bay Auckland 1011 |
04 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallberg, Myshka Cassasha Hope Individual |
Freemans Bay Auckland 1011 |
04 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagefors, Lars Individual |
129 40 Hagersten Sweden |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallberg, John Individual |
Freemans Bay Auckland 1011 |
04 Dec 2008 - 04 Dec 2008 |
|
Wallberg, John Individual |
Ponsonby Auckland |
25 Oct 2006 - 27 Jun 2010 |
|
Wallberg, John Individual |
Freemans Bay Auckland 1011 |
04 Dec 2008 - 04 Dec 2008 |
|
Wallberg, John Individual |
Ponsonby Auckland |
03 Apr 2007 - 03 Apr 2007 |
|
Wallberg, John Individual |
Ponsonby Auckland |
04 Dec 2008 - 04 Dec 2008 |
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