B A G Limited was launched on 03 Aug 2010 and issued an NZ business identifier of 9429031448499. This registered LTD company has been managed by 1 director, named Arran James Robertson Bird - an active director whose contract began on 03 Aug 2010.
As stated in BizDb's data (updated on 25 Mar 2024), the company uses 1 address: 20 Lewin Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 16 May 2011, B A G Limited had been using 2/533 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Bird, Arran James Robertson (a director) located at Epsom, Auckland postcode 1023,
Aparisi Gomez, Maria Pilar (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Aparisi Gomez, Maria Pilar - located at Epsom, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bird, Arran James Robertson, located at Epsom, Auckland (a director). B A G Limited has been classified as "Marine engineering service - consulting" (ANZSIC M692350).
Principal place of activity
20 Lewin Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address: 2/533 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 03 Aug 2010 to 16 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Bird, Arran James Robertson |
Epsom Auckland 1023 New Zealand |
03 Aug 2010 - |
Individual | Aparisi Gomez, Maria Pilar |
Epsom Auckland 1023 New Zealand |
03 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Aparisi Gomez, Maria Pilar |
Epsom Auckland 1023 New Zealand |
03 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bird, Arran James Robertson |
Epsom Auckland 1023 New Zealand |
03 Aug 2010 - |
Arran James Robertson Bird - Director
Appointment date: 03 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2011
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