General information

Big Black Sacks New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040447438
New Zealand Business Number
99472
Company Number
Registered
Company Status
C191130 - Garbage Bag Mfg - Plastic
Industry classification codes with description

Big Black Sacks New Zealand Limited (issued an NZ business number of 9429040447438) was incorporated on 09 Nov 1976. 7 addresess are in use by the company: 129 Onewa Road, Northcote, Auckland, 0627 (type: registered, physical). 419C Rosebank Road, Avondale, Auckland had been their physical address, up to 13 May 2020. Big Black Sacks New Zealand Limited used other names, namely: Big Blak Saks New Zealand Limited from 09 Oct 2003 to 04 Jul 2012, Resurrection Packaging Limited (09 Nov 1976 to 09 Oct 2003). 20000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 13998 shares (69.99 per cent of shares), namely:
Callaghan, Mary Elizabeth (an individual) located at 66 Avonleigh Rd, Titirangi, Auckland postcode 0604,
Callaghan, Anthony William (an individual) located at 66 Avonleigh Rd, Titirangi, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 29.99 per cent of all shares (5998 shares); it includes
Waddell, Nicola (an individual) - located at Torbay, Auckland,
Waddell, David John Mackie (an individual) - located at Torbay, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Waddell, David John Mackie, located at Torbay, Auckland (an individual). "Garbage bag mfg - plastic" (business classification C191130) is the classification the ABS issued Big Black Sacks New Zealand Limited. Our data was last updated on 07 Mar 2024.

Current address Type Used since
Unit 3, 448 Rosebank Road, Avondale, Auckland Other (Address For Share Register) 09 Oct 2003
419c Rosebank Road, Avondale, Auckland, 1026 Other (Address For Share Register) 18 Jun 2017
129 Onewa Road, Northcote, Auckland, 0627 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 May 2020
129 Onewa Road, Northcote, Auckland, 0627 Registered & physical & service 13 May 2020
Contact info
64 9 8200564
Phone (Phone)
david@BIGBLACKSACKS.co.nz
Email
www.bigblacksacks.co.nz
Website
Directors
Name and Address Role Period
David John Mackie Waddell
Torbay, Auckland, 0630
Address used since 16 Jun 2023
Forrest Hill, Auckland, 0620
Address used since 16 Jul 2022
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2021
Northcote, Auckland, 0627
Address used since 05 May 2020
Sunnynook, , Auckland, 0620
Address used since 01 Apr 2003
Avondale, Auckland, 1026
Address used since 18 Jun 2017
Director 10 Feb 1995 - current
Nicola Waddell
Torbay, Auckland, 0630
Address used since 16 Jun 2023
Forrest Hill, Auckland, 0620
Address used since 16 Jul 2022
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2021
Northcote, Auckland, 0627
Address used since 05 May 2020
Sunnynook, , Auckland, 0620
Address used since 01 Apr 2003
Avondale, Auckland, 1026
Address used since 18 Jun 2017
Director 23 Nov 1995 - current
Gareth William Callaghan
Rd 1, Whangamata, 3691
Address used since 01 Oct 2021
Director 01 Oct 2021 - 15 Jul 2022
Bridget Anne Stubbs
Outer Kaiti, Gisborne, 4010
Address used since 01 Oct 2021
Director 01 Oct 2021 - 15 Jul 2022
Mary Elizabeth Callaghan
Green Bay, Auckland, 0604
Address used since 12 May 2016
Director 08 Nov 1991 - 01 Oct 2021
Anthony William Callaghan
Green Bay, Auckland, 0604
Address used since 12 May 2016
Director 08 Nov 1991 - 01 Oct 2021
Addresses
Other active addresses
Type Used since
129 Onewa Road, Northcote, Auckland, 0627 Registered & physical & service 13 May 2020
Principal place of activity
448 Rosebank Road , Auckland , 1026
Previous address Type Period
419c Rosebank Road, Avondale, Auckland, 1026 Physical & registered 26 Jun 2017 - 13 May 2020
Unit 3, 448 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 16 Oct 2003 - 26 Jun 2017
619 Dominion Rd, Balmoral, Auckland 4 Registered 27 Nov 1991 - 16 Oct 2003
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13998
Shareholder Name Address Period
Callaghan, Mary Elizabeth
Individual
66 Avonleigh Rd
Titirangi, Auckland
0604
09 Nov 1976 - current
Callaghan, Anthony William
Individual
66 Avonleigh Rd
Titirangi, Auckland
0604
09 Nov 1976 - current
Shares Allocation #2 Number of Shares: 5998
Shareholder Name Address Period
Waddell, Nicola
Individual
Torbay
Auckland
0630
16 Jan 2004 - current
Waddell, David John Mackie
Individual
Torbay
Auckland
0630
16 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waddell, David John Mackie
Individual
Torbay
Auckland
0630
16 Jan 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Anthony William
Individual
66 Avonleigh Rd
Titirangi, Auckland
0604
09 Nov 1976 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Waddell, Nicola
Individual
Torbay
Auckland
0630
16 Jan 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Mary Elizabeth
Individual
66 Avonleigh Rd
Titirangi, Auckland
0604
09 Nov 1976 - current

Historic shareholders

Shareholder Name Address Period
Callaghan, Brendan Lawrence
Individual
Te Atatu Peninsula
Auckland
0610
13 Apr 2021 - 29 Oct 2021
Stubbs, Bridget Ann
Individual
Te Atatu Peninsula
Auckland
0610
13 Apr 2021 - 29 Oct 2021
Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Entity
13 Feb 2009 - 01 Mar 2011
Future Trustees Limited
Shareholder NZBN: 9429036116546
Company Number: 1278029
Entity
13 Feb 2009 - 01 Mar 2011
Location
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