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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gordon, Sally-anne |
Hamilton East Hamilton 3216 New Zealand |
28 Mar 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gordon, James Alan |
Hamilton East Hamilton 3216 New Zealand |
28 Mar 2002 - |
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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