Jgw Investments Limited, a registered company, was started on 25 Oct 2005. 9429034467237 is the number it was issued. This company has been run by 2 directors: Jody Glenn Waugh - an active director whose contract began on 25 Oct 2005,
Jason Paul Waugh - an active director whose contract began on 05 Sep 2008.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Unit 8D, 331 Rosedale Road, Albany, North Shore, 0632 (physical address).
Jgw Investments Limited had been using Unit 8D, 331 Rosedale Road, Albany, North Shore as their registered address until 12 Sep 2023.
One entity owns all company shares (exactly 100 shares) - Waugh, Jody Glenn - located at 0632, Arabian Ranches, Dubai.
Previous addresses
Address #1: Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 New Zealand
Registered & service address used from 04 Apr 2019 to 12 Sep 2023
Address #2: 27c William Pickering Drive, Albany, North Shore New Zealand
Physical & registered address used from 08 Sep 2008 to 04 Apr 2019
Address #3: 2j, 10 Beaumont Street, Auckland
Physical & registered address used from 11 Sep 2006 to 08 Sep 2008
Address #4: 7/29a Birdwood Crescent, Parnell, Auckland
Physical & registered address used from 25 Oct 2005 to 11 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Waugh, Jody Glenn |
Arabian Ranches Dubai United Arab Emirates |
25 Oct 2005 - |
Jody Glenn Waugh - Director
Appointment date: 25 Oct 2005
Address: Arabian Ranches, Dubai, United Arab Emirates
Address used since 11 Sep 2019
Address: Arabian Ranches, Dubai, United Arab Emirates
Address used since 11 Mar 2014
Jason Paul Waugh - Director
Appointment date: 05 Sep 2008
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 11 Sep 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 17 Sep 2012
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