General information

Five Bags Full Limited

Type: NZ Limited Company (Ltd)

9429037283230

New Zealand Business Number

1030898

Company Number

Registered

Company Status

Five Bags Full Limited (New Zealand Business Number 9429037283230) was launched on 19 Apr 2000. 2 addresses are in use by the company: Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 1, 29 Waterloo Rd, Lower Hutt had been their physical address, until 20 Aug 2001. 800 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (25% of shares), namely:
Solomon, Mark (an individual) located at Petone. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 200 shares); it includes
Chapman, Colin (an individual) - located at Lower Hutt. The third group of shareholders, share allotment (400 shares, 50%) belongs to 1 entity, namely:
Tacs Business Centre Limited, located at Hutt Central, Lower Hutt (an entity). The Businesscheck database was updated on 03 Apr 2024.

Current address	Type	Used since
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010	Physical & registered & service	20 Oct 2017

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Colin Chapman Hutt Central, Lower Hutt, 5010 Address used since 22 Jul 2015	Director	19 Apr 2000 - current
Glenn Mctaggart Avalon, Lower Hutt, 5011 Address used since 22 Jul 2015	Director	19 Apr 2000 - current
Steven Tanner Avalon, Lower Hutt, 5011 Address used since 22 Jul 2015	Director	19 Apr 2000 - current
Mark Solomon Eastbourne, Lower Hutt, 5013 Address used since 11 Aug 2015	Director	19 Apr 2000 - current
Tony Minihan Lower Hutt, Address used since 19 Apr 2000	Director	19 Apr 2000 - 08 Dec 2000

Addresses

Previous address	Type	Period
Level 1, 29 Waterloo Rd, Lower Hutt	Physical & registered	20 Aug 2001 - 20 Aug 2001
305-307 Jackson Street, Petone	Registered & physical	20 Aug 2001 - 20 Oct 2017

Financial Data

Financial info

800

Total number of Shares

August

Annual return filing month

03 Aug 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Solomon, Mark Individual	Petone	19 Apr 2000 - current

Shares Allocation #2 Number of Shares: 200

Shareholder Name	Address	Period
Chapman, Colin Individual	Lower Hutt	19 Apr 2000 - current

Shares Allocation #3 Number of Shares: 400

Shareholder Name	Address	Period
Tacs Business Centre Limited Shareholder NZBN: 9429037921224 Entity (NZ Limited Company)	Hutt Central Lower Hutt 5010	19 Apr 2000 - current

Location

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