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Jagg Holdings Limited

Type: NZ Limited Company (Ltd)
9429036871339
NZBN
1143985
Company Number
Registered
Company Status
Current address
11 Cooladerry Place
Rosehill
Papakura 2113
New Zealand
Physical & registered & service address used since 25 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 41
Individual Muir, Judy Anne Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 41
Individual Muir, Glynn James Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Muir, Andrew Ian Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Muir, Brigitte Leigh Pukekohe
Pukekohe
2120
New Zealand
Directors

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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