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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Grobben, Jefrey James |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grobben, Astrid Helene |
Mount Eden Auckland 1024 New Zealand |
16 Nov 2000 - |
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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