Big Bag Limited
Type: NZ Limited Company (Ltd)Big Bag Limited (issued an NZBN of 9429033824123) was registered on 25 Oct 2006. 2 addresses are in use by the company: Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 17, 3 Albert Street, Auckland Central, Auckland had been their physical address, up to 14 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wallberg, Myshka Cassasha Hope (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Wallberg, Myshka Cassasha Hope (an individual) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Hagefors, Lars, located at 129 40 Hagersten, Sweden (an individual). Our database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 1 Albert Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Wallberg
Mission Bay, Auckland, 1071
Address used since 04 Jun 2024
Freemans Bay, Auckland, 1011
Address used since 15 Jun 2023
Ponsonby, Auckland, 1011
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - current |
| Lars H. | Director | 03 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 17, 3 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Mar 2017 - 14 Jun 2022 |
| Level 8, 3 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jan 2016 - 27 Mar 2017 |
| Level 3, 13 O'connell Street, Auckland | Physical & registered | 25 Oct 2006 - 22 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallberg, Myshka Cassasha Hope Individual |
Mission Bay Auckland 1071 |
04 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallberg, Myshka Cassasha Hope Individual |
Mission Bay Auckland 1071 |
04 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hagefors, Lars Individual |
129 40 Hagersten Sweden |
03 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallberg, John Individual |
Mission Bay Auckland 1071 |
04 Dec 2008 - 04 Dec 2008 |
|
Wallberg, John Individual |
Ponsonby Auckland |
25 Oct 2006 - 27 Jun 2010 |
|
Wallberg, John Individual |
Mission Bay Auckland 1071 |
04 Dec 2008 - 04 Dec 2008 |
|
Wallberg, John Individual |
Ponsonby Auckland |
03 Apr 2007 - 03 Apr 2007 |
|
Wallberg, John Individual |
Ponsonby Auckland |
04 Dec 2008 - 04 Dec 2008 |
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