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Jag (2002) Limited

Type: NZ Limited Company (Ltd)
9429036577835
NZBN
1196679
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 24 May 2019
Po Box 711
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal & invoice address used since 12 Sep 2019
16 Norton Road
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 21 Sep 2021

Jag (2002) Limited, a registered company, was launched on 28 Mar 2002. 9429036577835 is the number it was issued. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110) is how the company has been classified. This company has been run by 2 directors: Sally-Anne Gordon - an active director whose contract began on 28 Mar 2002,
James Alan Gordon - an active director whose contract began on 28 Mar 2002.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Norton Road, Frankton, Hamilton, 3204 (type: office, delivery).
Jag (2002) Limited had been using Level 2, 103 London Street, Hamilton as their physical address up to 24 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

16 Norton Road, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Sep 2014 to 24 May 2019

Address #2: Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 07 Jun 2012 to 18 Sep 2014

Address #3: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand

Physical & registered address used from 16 Sep 2008 to 07 Jun 2012

Address #4: C/- Smith Sutcliffe & Associates Limited, 960 Victoria Street, Hamilton

Registered & physical address used from 28 Mar 2002 to 16 Sep 2008

Contact info
64 07 8391049
12 Sep 2019 Phone
hamilton@radcarhire.co.nz
12 Sep 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gordon, Sally-anne Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gordon, James Alan Hamilton East
Hamilton
3216
New Zealand
Directors

Sally-anne Gordon - Director

Appointment date: 28 Mar 2002

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Sep 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 23 Sep 2011


James Alan Gordon - Director

Appointment date: 28 Mar 2002

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 10 Sep 2020

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 09 Sep 2008

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