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J.n & A.g Holdings Limited

Type: NZ Limited Company (Ltd)
9429035006770
NZBN
1591868
Company Number
Registered
Company Status
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
7 Bronwyn Place
Torbay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Mar 2016
7 Bronwyn Place
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Apr 2016
7 Bronwyn Place
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 09 Mar 2020

J.n & A.g Holdings Limited was registered on 10 Jan 2005 and issued a number of 9429035006770. This registered LTD company has been run by 2 directors: Jean Nutton - an active director whose contract began on 10 Jan 2005,
Alistair Grant - an active director whose contract began on 10 Jan 2005.
As stated in BizDb's database (updated on 07 Mar 2024), the company uses 1 address: 7 Bronwyn Place, Torbay, Auckland, 0630 (type: postal, office).
Up to 05 Apr 2016, J.n & A.g Holdings Limited had been using 40 Holt Avenue, Torbay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nutton, Jean (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grant, Alistair - located at Torbay, Auckland. J.n & A.g Holdings Limited was classified as "Electric light fittings retailing" (ANZSIC G422910).

Addresses

Principal place of activity

7 Bronwyn Place, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 40 Holt Avenue, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 04 Jun 2010 to 05 Apr 2016

Address #2: Success Group Limited, 2a Augustus Terrace, Parnell, Auckland 1052

Physical & registered address used from 05 Oct 2009 to 04 Jun 2010

Address #3: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 08 Sep 2009 to 05 Oct 2009

Address #4: 8 Link Drive, Glenfield, Ak

Registered & physical address used from 10 Jan 2005 to 08 Sep 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nutton, Jean Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grant, Alistair Torbay
Auckland
0630
New Zealand
Directors

Jean Nutton - Director

Appointment date: 10 Jan 2005

Address: Torbay, Ak, 0630 New Zealand

Address used since 16 Nov 2006


Alistair Grant - Director

Appointment date: 10 Jan 2005

Address: Torbay, Ak, 0630 New Zealand

Address used since 16 Nov 2006

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