Jigsaw Entertainment 2008 Limited was registered on 07 May 2008 and issued an NZBN of 9429032772944. The registered LTD company has been run by 1 director, named James Alexander Mackinnon - an active director whose contract began on 07 May 2008.
As stated in BizDb's information (last updated on 28 Apr 2024), the company filed 1 address: 5 Totara Avenue, New Lynn, Auckland, 0600 (type: registered, physical).
Up until 08 Mar 2021, Jigsaw Entertainment 2008 Limited had been using 130 Geraghty Maber Road, Tuakau, Tuakau as their registered address.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). In the first group, 49999 shares are held by 1 entity, namely:
Brackenwood Limited (an entity) located at Tuakau postcode 2694.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Mackinnon, James Alexander - located at Tuakau.
Previous addresses
Address: 130 Geraghty Maber Road, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 30 Apr 2020 to 08 Mar 2021
Address: 505c Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 26 Apr 2016 to 30 Apr 2020
Address: 20 East Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2013 to 26 Apr 2016
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 28 Apr 2009 to 26 Jun 2013
Address: Level 2, 27 Gillies Ave, Newmarket
Physical & registered address used from 07 May 2008 to 28 Apr 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Entity (NZ Limited Company) | Brackenwood Limited Shareholder NZBN: 9429032775587 |
Tuakau 2694 New Zealand |
07 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mackinnon, James Alexander |
Tuakau 2694 New Zealand |
07 May 2008 - |
Ultimate Holding Company
James Alexander Mackinnon - Director
Appointment date: 07 May 2008
Address: Tuakau, 2694 New Zealand
Address used since 08 May 2023
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 21 Apr 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Apr 2016
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