Three Bags Full Limited was incorporated on 09 Dec 2014 and issued a business number of 9429041534205. This registered LTD company has been managed by 4 directors: Reece Brendon John Mcchlery - an active director whose contract began on 11 Jun 2018,
Benjamin Armstrong Parsons - an active director whose contract began on 11 Jun 2018,
Karen Castiglione - an inactive director whose contract began on 09 Dec 2014 and was terminated on 11 Jun 2018,
Christine Brych - an inactive director whose contract began on 10 Dec 2014 and was terminated on 23 May 2016.
As stated in our information (updated on 18 Apr 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Up to 01 Apr 2022, Three Bags Full Limited had been using Level 2, 45 Camp Street, Queenstown, Queenstown as their physical address.
BizDb found old names used by this company: from 09 Dec 2014 to 26 Jul 2017 they were named Garden Bees Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcchlery, Reece Brendon John (an individual) located at Arrowtown, Arrowtown postcode 9302.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parsons, Benjamin Armstrong - located at Kingston. Three Bags Full Limited is classified as "Legal service" (ANZSIC M693130).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 04 Jun 2019 to 01 Apr 2022
Address #2: 1st Floor, 8 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 20 Jun 2018 to 04 Jun 2019
Address #3: Level 1, Unit 6, 179-193 Glenda Drive, Queenstown, 9348 New Zealand
Registered & physical address used from 14 Jul 2017 to 20 Jun 2018
Address #4: 3 Marshall Avenue, Lake Hayes, Queenstown, 9371 New Zealand
Physical & registered address used from 31 May 2016 to 14 Jul 2017
Address #5: 1 Wellswood Way, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 09 Dec 2014 to 31 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcchlery, Reece Brendon John |
Arrowtown Arrowtown 9302 New Zealand |
11 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parsons, Benjamin Armstrong |
Kingston 9793 New Zealand |
11 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Castiglione, Karen |
Rd 1 Queenstown 9371 New Zealand |
09 Dec 2014 - 11 Jun 2018 |
Individual | Byrch, Christine |
Rd 1 Queenstown 9371 New Zealand |
11 Dec 2014 - 06 Jul 2017 |
Reece Brendon John Mcchlery - Director
Appointment date: 11 Jun 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 11 Jun 2018
Benjamin Armstrong Parsons - Director
Appointment date: 11 Jun 2018
Address: Kingston, 9793 New Zealand
Address used since 20 May 2021
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 11 Jun 2018
Karen Castiglione - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 11 Jun 2018
Address: Lake Hayes, Queenstown, 9371 New Zealand
Address used since 23 May 2016
Christine Brych - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 23 May 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Dec 2014
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