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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Big Fishers Investment Trustee Limited Shareholder NZBN: 9429034084663 |
Roseneath Wellington 6011 New Zealand |
26 Apr 2023 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Chung, Michael |
Roseneath Wellington 6011 New Zealand |
19 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chung, Siena P S |
Roseneath Wellington |
24 Sep 1984 - 26 Apr 2023 |
Individual | Chung, Siena P S |
Roseneath Wellington |
24 Sep 1984 - 26 Apr 2023 |
Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
24 Sep 1984 - 26 Apr 2023 |
Individual | Chung, Jack Tai Hing |
Island Bay Wellington |
24 Sep 1984 - 19 Aug 2010 |
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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