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Jigsaw Holdings Limited

Type: NZ Limited Company (Ltd)
9429039904065
NZBN
255234
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 6, 276 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Physical address used since 29 Apr 2015
24b Grafton Road
Roseneath
Wellington 6011
New Zealand
Registered & service address used since 04 May 2023

Jigsaw Holdings Limited was incorporated on 24 Sep 1984 and issued an NZ business number of 9429039904065. The registered LTD company has been managed by 3 directors: Michael Chung - an active director whose contract started on 20 Sep 1991,
Jack Tai Hing Chung - an inactive director whose contract started on 20 Sep 1991 and was terminated on 25 Apr 2010,
Daphne Chung - an inactive director whose contract started on 20 Sep 1991 and was terminated on 16 Apr 2002.
As stated in the BizDb database (last updated on 28 Apr 2024), the company registered 2 addresses: 24B Grafton Road, Roseneath, Wellington, 6011 (registered address),
24B Grafton Road, Roseneath, Wellington, 6011 (service address),
Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 (physical address).
Up until 04 May 2023, Jigsaw Holdings Limited had been using Level 6, 276 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Big Fishers Investment Trustee Limited (an entity) located at Roseneath, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 10000 shares) and includes
Chung, Michael - located at Roseneath, Wellington. Jigsaw Holdings Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 6, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 29 Apr 2015 to 04 May 2023

Address #2: C/- Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington New Zealand

Physical address used from 19 Dec 2001 to 29 Apr 2015

Address #3: C/- Micheal Chung Law Office, Level 1, 142 Featherston Street, Wellington

Physical address used from 19 Dec 2001 to 19 Dec 2001

Address #4: C/- Michael Chung Law Office, Level 1, 142 Featherston Street, Wellington New Zealand

Registered address used from 19 Dec 2001 to 19 Dec 2001

Address #5: C/o Burns Metcalf Chung & Co, 2nd Floor Gbl House, 330 Lambton Quay, Wellington

Registered address used from 05 Jun 1998 to 19 Dec 2001

Address #6: C/ Michael Chung Law Office, 2nd Floor, 330 Lambton Quay, Wellington

Physical address used from 05 Jun 1998 to 19 Dec 2001

Address #7: C/o Burns Metcalf & Co, 2nd Floor Cbl House, 33 Lambton Quay, Wellington

Registered address used from 12 Apr 1994 to 05 Jun 1998

Contact info
64 04 4995484
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Big Fishers Investment Trustee Limited
Shareholder NZBN: 9429034084663
Roseneath
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Chung, Michael Roseneath
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Siena P S Roseneath
Wellington
Individual Chung, Siena P S Roseneath
Wellington
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Chung, Jack Tai Hing Island Bay
Wellington
Directors

Michael Chung - Director

Appointment date: 20 Sep 1991

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 05 Mar 2002


Jack Tai Hing Chung - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 25 Apr 2010

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Sep 1991


Daphne Chung - Director (Inactive)

Appointment date: 20 Sep 1991

Termination date: 16 Apr 2002

Address: Island Bay, Wellington,

Address used since 20 Sep 1991

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