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Jwg Software Consulting Limited

Type: NZ Limited Company (Ltd)
9429031643429
NZBN
2419568
Company Number
Registered
Company Status
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Sep 2015
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & service address used since 25 Sep 2015
55 Walter Road
Lowry Bay
Lower Hutt 5013
New Zealand
Registered address used since 16 Aug 2022

Jwg Software Consulting Limited was registered on 01 Mar 2010 and issued a number of 9429031643429. This registered LTD company has been managed by 1 director, named John Wilson Gray - an active director whose contract began on 01 Mar 2010.
As stated in BizDb's database (updated on 24 Mar 2024), the company filed 1 address: 55 Walter Road, Lowry Bay, Lower Hutt, 5013 (types include: registered, physical).
Until 25 Sep 2015, Jwg Software Consulting Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Gray, John Wilson (an individual) located at Lowry Bay, Lower Hutt postcode 5013.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Toetterman, Nina - located at Lowry Bay, Lower Hutt.

Addresses

Previous addresses

Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical address used from 17 Sep 2010 to 25 Sep 2015

Address #2: Flat 1, 69 Sefton Street, Wadestown, Wellington, 6012 New Zealand

Registered address used from 17 Sep 2010 to 16 Aug 2022

Address #3: 32 Grant Rd, Thorndon, Wellington New Zealand

Registered & physical address used from 01 Mar 2010 to 17 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gray, John Wilson Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Toetterman, Nina Lowry Bay
Lower Hutt
5013
New Zealand
Directors

John Wilson Gray - Director

Appointment date: 01 Mar 2010

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 08 Aug 2022

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 09 Sep 2010

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