Jagg Holdings Limited, a registered company, was launched on 27 Jun 2001. 9429036871339 is the NZ business number it was issued. This company has been supervised by 2 directors: Andrew Ian Muir - an active director whose contract began on 27 Jun 2001,
Glynn James Muir - an active director whose contract began on 27 Jun 2001.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 11 Cooladerry Place, Rosehill, Papakura, 2113 (types include: physical, registered).
Jagg Holdings Limited had been using 34 Rosemont Road, Waihi as their registered address until 25 Oct 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 41 shares (41 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 41 shares (41 per cent). Lastly we have the third share allotment (16 shares 16 per cent) made up of 1 entity.
Previous addresses
Address: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 12 May 2016 to 25 Oct 2019
Address: 34 Rosemont Road, Waihi, 3610 New Zealand
Registered address used from 16 May 2014 to 12 May 2016
Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 03 Aug 2010 to 16 May 2014
Address: 16 Ryan Place, Manukau New Zealand
Registered address used from 20 May 2008 to 03 Aug 2010
Address: 35 Fairview Avenue, Papakura
Registered address used from 14 Apr 2008 to 20 May 2008
Address: 35 Fairview Avenue, Papakura New Zealand
Physical address used from 14 Apr 2008 to 25 Oct 2019
Address: 5/92 Great South Road, Takanini
Physical address used from 29 Jun 2001 to 14 Apr 2008
Address: 5/92 Great South Road, Takanini
Registered address used from 27 Jun 2001 to 14 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41 | |||
Individual | Muir, Judy Anne |
Pukekohe Pukekohe 2120 New Zealand |
27 Jun 2001 - |
Shares Allocation #2 Number of Shares: 41 | |||
Individual | Muir, Glynn James |
Pukekohe Pukekohe 2120 New Zealand |
27 Jun 2001 - |
Shares Allocation #3 Number of Shares: 16 | |||
Individual | Muir, Andrew Ian |
Pukekohe Pukekohe 2120 New Zealand |
27 Jun 2001 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Muir, Brigitte Leigh |
Pukekohe Pukekohe 2120 New Zealand |
27 Jun 2001 - |
Andrew Ian Muir - Director
Appointment date: 27 Jun 2001
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 May 2022
Address: Papakura, Auckland, 2244 New Zealand
Address used since 04 May 2016
Glynn James Muir - Director
Appointment date: 27 Jun 2001
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 May 2022
Address: Papakura, Auckland, 2244 New Zealand
Address used since 04 May 2016
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