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Jigsaw 3000 Limited

Type: NZ Limited Company (Ltd)
9429036120772
NZBN
1277382
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Feb 2018

Jigsaw 3000 Limited, a registered company, was registered on 10 Mar 2003. 9429036120772 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Don Jeffrey West - an active director whose contract started on 10 Mar 2003,
Ilona Agnes West - an active director whose contract started on 10 Mar 2003.
Updated on 10 May 2024, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Jigsaw 3000 Limited had been using Level 4, Auckland Central, Auckland as their physical address until 16 Feb 2018.
A total of 100000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 20000 shares (20 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 60000 shares (60 per cent). Lastly the 3rd share allotment (20000 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Jan 2017 to 16 Feb 2018

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Feb 2015 to 26 Jan 2017

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 27 Feb 2014 to 12 Feb 2015

Address: Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 27 Feb 2014 to 12 Feb 2015

Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 05 Mar 2012 to 27 Feb 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 24 Feb 2010 to 27 Feb 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 24 Feb 2010 to 05 Mar 2012

Address: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 10 Mar 2003 to 24 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual West, Don Jeffrey Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 60000
Individual West, Ilona Agnes Northcote Point
Auckland
0627
New Zealand
Individual West, Don Jeffrey Northcote Point
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual West, Ilona Agnes Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toplis, Russell Martin Remuera
Auckland

New Zealand
Directors

Don Jeffrey West - Director

Appointment date: 10 Mar 2003

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 17 Feb 2010


Ilona Agnes West - Director

Appointment date: 10 Mar 2003

Address: Northcote Point, North Shore City, 0627 New Zealand

Address used since 17 Feb 2010