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Third Bag Co Limited

Type: NZ Limited Company (Ltd)
9429045971846
NZBN
6241692
Company Number
Registered
Company Status
122142256
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
4/19 Turama Road
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 05 May 2021
251 Motuiti Road
Rd 11
Foxton 4891
New Zealand
Registered & service address used since 16 May 2023

Third Bag Co Limited was started on 22 Feb 2017 and issued an NZBN of 9429045971846. This registered LTD company has been managed by 2 directors: Simon Brian Lack - an active director whose contract began on 22 Feb 2017,
Rhys Conor Williams - an active director whose contract began on 08 May 2023.
As stated in our information (updated on 18 Apr 2024), the company registered 1 address: 251 Motuiti Road, Rd 11, Foxton, 4891 (type: registered, service).
Up to 05 May 2021, Third Bag Co Limited had been using 257 Motuiti Road, Rd 11, Foxton as their registered address.
BizDb found former names used by the company: from 21 Feb 2017 to 28 Apr 2020 they were called Kaizen Age Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Williams, Rhys Conor (an individual) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lack, Simon Brian - located at Rd 11, Foxton. Third Bag Co Limited is categorised as "Clothing retailing" (ANZSIC G425115).

Addresses

Principal place of activity

257 Motuiti Road, Rd 11, Foxton, 4891 New Zealand


Previous address

Address #1: 257 Motuiti Road, Rd 11, Foxton, 4891 New Zealand

Registered & physical address used from 22 Feb 2017 to 05 May 2021

Contact info
64 27 2656955
15 Apr 2019 Phone
simon.lack29@gmail.com
26 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Rhys Conor New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lack, Simon Brian Rd 11
Foxton
4891
New Zealand
Directors

Simon Brian Lack - Director

Appointment date: 22 Feb 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 27 Apr 2021

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 22 Feb 2017


Rhys Conor Williams - Director

Appointment date: 08 May 2023

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 08 May 2023

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