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Jag Media Limited

Type: NZ Limited Company (Ltd)
9429037079628
NZBN
1101527
Company Number
Registered
Company Status
077669361
GST Number
No Abn Number
Australian Business Number
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
9 Grange Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 13 Jun 2018
Po Box 67114
Mount Eden
Auckland 1349
New Zealand
Postal address used since 06 Sep 2019
9 Grange Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 06 Sep 2019

Jag Media Limited was incorporated on 16 Nov 2000 and issued a New Zealand Business Number of 9429037079628. The registered LTD company has been supervised by 1 director, named Jefrey James Grobben - an active director whose contract started on 16 Nov 2000.
As stated in our data (last updated on 09 Apr 2024), the company filed 1 address: Po Box 67114, Mount Eden, Auckland, 1349 (types include: postal, office).
Up until 13 Jun 2018, Jag Media Limited had been using Suite 3, 31C Cheshire Street, Parnell, Auckland as their registered address.
BizDb found other names used by the company: from 22 Aug 2001 to 04 Jul 2008 they were called Fusion Inc Limited, from 16 Nov 2000 to 22 Aug 2001 they were called Liquid Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Grobben, Jefrey James (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Grobben, Astrid Helene - located at Mount Eden, Auckland. Jag Media Limited has been categorised as "Television film or tape production" (business classification J551130).

Addresses

Principal place of activity

9 Grange Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Suite 3, 31c Cheshire Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Jul 2015 to 13 Jun 2018

Address #2: 9 Grange Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 24 Jul 2012 to 13 Jul 2015

Address #3: 9 Grange Road, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 23 Jun 2010 to 24 Jul 2012

Address #4: 9 Grange Road, Mt Eden, Auckland

Physical & registered address used from 16 Nov 2000 to 23 Jun 2010

Contact info
64 21 937978
06 Sep 2019 Phone
jef@grobben.co.nz
06 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grobben, Jefrey James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grobben, Astrid Helene Mount Eden
Auckland
1024
New Zealand
Directors

Jefrey James Grobben - Director

Appointment date: 16 Nov 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Jun 2010

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