General information

Dr Warwick Bagg Limited

Type: NZ Limited Company (Ltd)
9429036041602
New Zealand Business Number
1290696
Company Number
Registered
Company Status

Dr Warwick Bagg Limited (issued a New Zealand Business Number of 9429036041602) was registered on 22 Apr 2003. 2 addresses are currently in use by the company: 21 Putney Way, Manukau, Auckland, 2104 (type: physical, registered). 4Th Floor, Parkview Tower, 28 Davies Ave, Manukau City had been their registered address, up until 27 Jun 2012. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 900 shares (90% of shares), namely:
Bagg, Brigitte (an individual) located at Manukau City,
Barlow, Annette Ruth (an individual) located at Whitford, Auckland,
Bagg, Warwick (an individual) located at Manukau City. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Bagg, Warwick (an individual) - located at Manukau City. The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
21 Putney Way, Manukau, Auckland, 2104 Physical & registered & service 27 Jun 2012
Directors
Name and Address Role Period
Brigitte Bagg
Manukau, Auckland, 2016
Address used since 21 Jun 2016
Director 22 Apr 2003 - current
Warwick Bagg
Manukau, Auckland, 2016
Address used since 21 Jun 2016
Director 22 Apr 2003 - current
Addresses
Previous address Type Period
4th Floor, Parkview Tower, 28 Davies Ave, Manukau City Registered & physical 22 Apr 2003 - 27 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Bagg, Brigitte
Individual
Manukau City
30 Jun 2004 - current
Barlow, Annette Ruth
Individual
Whitford
Auckland
30 Jun 2004 - current
Bagg, Warwick
Individual
Manukau City
30 Jun 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bagg, Warwick
Individual
Manukau City
30 Jun 2004 - current
Location
Companies nearby