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Jag Signs Limited

Type: NZ Limited Company (Ltd)
9429034472156
NZBN
1716194
Company Number
Registered
Company Status
092006484
GST Number
No Abn Number
Australian Business Number
M692470
Industry classification code
Signwriting
Industry classification description
Current address
175a Archers Road
Glenfield
Auckland 0629
New Zealand
Other address (Address For Share Register) used since 12 Nov 2012
127 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Postal & office & delivery address used since 01 Jun 2022
37 Remuremu St
Long Bay
Auckland 0630
New Zealand
Records & other (Address For Share Register) & shareregister address used since 01 Jun 2022

Jag Signs Limited, a registered company, was launched on 27 Oct 2005. 9429034472156 is the business number it was issued. "Signwriting" (business classification M692470) is how the company is categorised. This company has been managed by 1 director, named Jeffrey Sawell - an active director whose contract began on 27 Oct 2005.
Last updated on 24 Apr 2024, our database contains detailed information about 6 addresses the company uses, namely: 127 Sunnybrae Road, Hillcrest, Auckland, 0627 (registered address),
127 Sunnybrae Road, Hillcrest, Auckland, 0627 (service address),
127 Sunnybrae Road, Hillcrest, Auckland, 0627 (records address),
127 Sunnybrae Road, Hillcrest, Auckland, 0627 (shareregister address) among others.
Jag Signs Limited had been using 127 Sunnybrae Road, Hillcrest, Auckland as their registered address up to 16 Jun 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Other active addresses

Address #4: 37 Remuremu St, Long Bay, Auckland, 0630 New Zealand

Registered & physical & service address used from 16 Jun 2022

Address #5: 127 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Records & shareregister address used from 16 Jun 2023

Address #6: 127 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & service address used from 26 Jun 2023

Principal place of activity

127 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address #1: 127 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 10 Jun 2022 to 16 Jun 2022

Address #2: 175a Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 20 Nov 2012 to 10 Jun 2022

Address #3: Shop 3 ,445 Lake Rd, Takapuna,auckland New Zealand

Physical & registered address used from 08 Jun 2007 to 20 Nov 2012

Address #4: 5 Branston Avenue, Browns Bay, Auckland

Physical & registered address used from 27 Oct 2005 to 08 Jun 2007

Contact info
64 09 4424425
17 May 2020 Phone
jeff.takapuna@speedysigns.co.nz
Email
jeff@takapuna.speedysigns.co.nz
01 Jun 2022 nzbn-reserved-invoice-email-address-purpose
speedysigns.co.nz/takapuna
17 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jag Signs Trustee Company Limited
Shareholder NZBN: 9429049144932
Hillcrest
Auckland
0627
New Zealand
Individual Sawell, Jeffrey Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Sawell, Jeffrey Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sawell, Graham Alan Rd 6
Warkworth
0986
New Zealand
Individual Pearce, Lesley West Harbour
Auckland
0618
New Zealand
Director Sawell, Jeffrey Long Bay
Auckland
0630
New Zealand
Individual Sawell, Gail Ann Pinehill
Auckland
0632
New Zealand
Directors

Jeffrey Sawell - Director

Appointment date: 27 Oct 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Jun 2023

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 05 May 2015

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