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Jagged Horizon Limited

Type: NZ Limited Company (Ltd)
9429032797626
NZBN
2118713
Company Number
Registered
Company Status
Current address
Unit 14, 12 Frederick Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 04 Jun 2019
951 Aubrey Road
Albert Town
Wanaka 9305
New Zealand
Registered & service address used since 08 Mar 2023

Jagged Horizon Limited was launched on 18 Apr 2008 and issued an NZBN of 9429032797626. This registered LTD company has been supervised by 2 directors: Kerie Lee Uren - an active director whose contract began on 18 Apr 2008,
Allan Leslie Uren - an active director whose contract began on 18 Apr 2008.
As stated in BizDb's information (updated on 13 Mar 2024), this company registered 1 address: 951 Aubrey Road, Albert Town, Wanaka, 9305 (types include: registered, service).
Up until 04 Jun 2019, Jagged Horizon Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their registered address.
A total of 12 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Uren, Allan Leslie (an individual) located at Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Uren, Kerie Lee - located at Wanaka.

Addresses

Previous addresses

Address #1: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 17 Jun 2014 to 04 Jun 2019

Address #2: Level 2 Brownston House, 21 Bronwston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 03 Dec 2013 to 17 Jun 2014

Address #3: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 16 Feb 2009 to 03 Dec 2013

Address #4: Mead Stark, 2 Little Street, Wanaka

Registered & physical address used from 18 Apr 2008 to 16 Feb 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Uren, Allan Leslie Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Uren, Kerie Lee Wanaka
9305
New Zealand
Directors

Kerie Lee Uren - Director

Appointment date: 18 Apr 2008

Address: Wanaka, 9305 New Zealand

Address used since 01 Oct 2012


Allan Leslie Uren - Director

Appointment date: 18 Apr 2008

Address: Wanaka, 9305 New Zealand

Address used since 01 Oct 2012

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