Jag Designer Homes Limited, a registered company, was launched on 24 Feb 2004. 9429035565888 is the NZ business number it was issued. This company has been managed by 1 director, named Gregory Kiran Johnson - an active director whose contract started on 24 Feb 2004.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Jag Designer Homes Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 07 Aug 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 30 Jul 2018 to 07 Aug 2018
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 03 Apr 2017 to 30 Jul 2018
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 03 Apr 2017 to 07 Aug 2018
Address: Level 1, 851 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Jul 2016 to 03 Apr 2017
Address: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 09 Jun 2010 to 21 Jul 2016
Address: Coombe Smith, Level 4, 586 Victoria Street, Hamilton
Physical & registered address used from 11 Jun 2009 to 09 Jun 2010
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 09 May 2007 to 11 Jun 2009
Address: Pricewaterhousecooper ,, 3rd Level Pricewaterhousecooper Centre,, Cnr Bryce&anglesea Streets,, Hamilton
Physical & registered address used from 17 Jan 2007 to 09 May 2007
Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical & registered address used from 17 May 2005 to 17 Jan 2007
Address: 5th Level Beattie Rickman Centre, Cnr Bryce And Anglesea Streets, Hamilton
Physical & registered address used from 24 Feb 2004 to 17 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 |
Hamilton Central Hamilton 3204 New Zealand |
11 Oct 2021 - |
Individual | Johnson, Jacqueline Leigh |
Hamilton New Zealand |
24 Feb 2004 - |
Individual | Johnson, Gregory Kiran |
Hamilton New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnson, Gregory Kiran |
Hamilton New Zealand |
24 Feb 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Jacqueline Leigh |
Hamilton New Zealand |
24 Feb 2004 - |
Gregory Kiran Johnson - Director
Appointment date: 24 Feb 2004
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 13 Jul 2016
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