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Jag Developments Limited

Type: NZ Limited Company (Ltd)
9429031174107
NZBN
3324890
Company Number
Registered
Company Status
Current address
5 Gibbons Street
Upper Hutt
Upper Hutt 5018
New Zealand
Physical address used since 23 Mar 2011
30 Somme Road
Trentham
Upper Hutt 5018
New Zealand
Registered & service address used since 08 Mar 2023

Jag Developments Limited was registered on 23 Mar 2011 and issued a business number of 9429031174107. This registered LTD company has been supervised by 3 directors: Jordan Angus Gillies - an active director whose contract began on 29 Aug 2019,
Malcolm John Gillies - an inactive director whose contract began on 23 Mar 2011 and was terminated on 29 Aug 2019,
Kevin David Melville - an inactive director whose contract began on 23 Mar 2011 and was terminated on 29 Aug 2019.
According to the BizDb information (updated on 09 Apr 2024), the company uses 2 addresses: 30 Somme Road, Trentham, Upper Hutt, 5018 (registered address),
30 Somme Road, Trentham, Upper Hutt, 5018 (service address),
5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 (physical address).
Up to 08 Mar 2023, Jag Developments Limited had been using 5 Gibbons Street, Upper Hutt, Upper Hutt as their registered address.
BizDb identified previous aliases used by the company: from 21 Mar 2011 to 30 Aug 2019 they were named Goldkit Homes Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gillies, Jordan Angus (an individual) located at Birchville, Upper Hutt postcode 5018.

Addresses

Previous address

Address #1: 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Registered & service address used from 23 Mar 2011 to 08 Mar 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gillies, Jordan Angus Birchville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville, Kevin David Lower Hutt
Lower Hutt
5010
New Zealand
Entity Marua Management Limited
Shareholder NZBN: 9429031586313
Company Number: 2450830
Upper Hutt

New Zealand
Entity Marua Management Limited
Shareholder NZBN: 9429031586313
Company Number: 2450830
Upper Hutt

New Zealand
Directors

Jordan Angus Gillies - Director

Appointment date: 29 Aug 2019

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 29 Aug 2019


Malcolm John Gillies - Director (Inactive)

Appointment date: 23 Mar 2011

Termination date: 29 Aug 2019

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 23 Mar 2011


Kevin David Melville - Director (Inactive)

Appointment date: 23 Mar 2011

Termination date: 29 Aug 2019

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 23 Mar 2011

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