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 |
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 |
Type | Used since | |
---|---|---|
129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical & service | 13 May 2020 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Waddell, David John Mackie Individual |
Torbay Auckland 0630 |
16 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Anthony William Individual |
66 Avonleigh Rd Titirangi, Auckland 0604 |
09 Nov 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Waddell, Nicola Individual |
Torbay Auckland 0630 |
16 Jan 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Mary Elizabeth Individual |
66 Avonleigh Rd Titirangi, Auckland 0604 |
09 Nov 1976 - current |
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 |
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