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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Rhys Conor |
New Plymouth New Plymouth 4310 New Zealand |
08 May 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lack, Simon Brian |
Rd 11 Foxton 4891 New Zealand |
22 Feb 2017 - |
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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