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Jgw Investments Limited

Type: NZ Limited Company (Ltd)
9429034467237
NZBN
1716919
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
North Shore 0632
New Zealand
Physical address used since 04 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 12 Sep 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Waugh, Jody Glenn Arabian Ranches
Dubai

United Arab Emirates
Directors

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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