Jwg Holding Company Limited, a registered company, was registered on 12 Jul 2006. 9429033989792 is the number it was issued. This company has been managed by 4 directors: Jared William Grubb - an active director whose contract started on 12 Jul 2006,
Jolyon Michael Flannery - an active director whose contract started on 01 Apr 2023,
Mark John Tait - an inactive director whose contract started on 21 Feb 2020 and was terminated on 01 Apr 2023,
Hugh Francis Mcintyre - an inactive director whose contract started on 24 Sep 2015 and was terminated on 21 Feb 2020.
Updated on 28 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 50D Centennial Avenue, Alexandra, Alexandra, 9320 (registered address),
50D Centennial Avenue, Alexandra, Alexandra, 9320 (service address),
50D Centennial Avenue, Alexandra, 9320 (physical address).
Jwg Holding Company Limited had been using 50D Centennial Avenue, Alexandra as their registered address up to 29 Apr 2025.
One entity controls all company shares (exactly 100 shares) - Grubb, Jared William - located at 9320, Saint Clair, Dunedin.
Previous addresses
Address #1: 50d Centennial Avenue, Alexandra, 9320 New Zealand
Registered & service address used from 29 Nov 2021 to 29 Apr 2025
Address #2: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 08 May 2019 to 29 Nov 2021
Address #3: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 18 Apr 2012 to 08 May 2019
Address #4: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 01 Jul 2011 to 08 May 2019
Address #5: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 01 Jul 2011 to 18 Apr 2012
Address #6: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Physical & registered address used from 07 Apr 2008 to 01 Jul 2011
Address #7: C/-business &accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra, New Zealand
Physical & registered address used from 12 Jul 2006 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Grubb, Jared William |
Saint Clair Dunedin 9012 New Zealand |
12 Jul 2006 - |
Jared William Grubb - Director
Appointment date: 12 Jul 2006
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 16 Apr 2025
Address: 31 Inonui Street, Gumussuyu Mah, Istanbul, Turkey
Address used since 12 Dec 2016
Jolyon Michael Flannery - Director
Appointment date: 01 Apr 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Apr 2023
Mark John Tait - Director (Inactive)
Appointment date: 21 Feb 2020
Termination date: 01 Apr 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 21 Feb 2020
Hugh Francis Mcintyre - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 21 Feb 2020
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 24 Sep 2015
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