Jamiga Investments Limited, a registered company, was started on 08 Feb 2000. 9429037372361 is the business number it was issued. The company has been run by 3 directors: James Matheson Sclater - an active director whose contract started on 08 Feb 2000,
Michael William Poll - an active director whose contract started on 08 Feb 2000,
Gary William Brunsdon - an active director whose contract started on 08 Feb 2000.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Cotter Avenue, Arrowtown, Arrowtown, 9302 (types include: registered, service).
Jamiga Investments Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address up to 13 Aug 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 19 Sep 2014 to 13 Aug 2020
Address #2: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 19 Sep 2014 to 14 Aug 2020
Address #3: Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland New Zealand
Registered address used from 13 Apr 2000 to 19 Sep 2014
Address #4: Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Michael Poll, Chartered Accountant, Level 1, Tenancy 3, Des Swann Drive, Takapuna, Auckland New Zealand
Physical address used from 09 Feb 2000 to 19 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Poll, Michael William |
Hauraki Auckland 0622 New Zealand |
08 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Brunsdon, Gary William |
Greenhithe Auckland 0632 New Zealand |
08 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Sclater, James |
Arrowtown Arrowtown 9302 New Zealand |
08 Feb 2000 - |
James Matheson Sclater - Director
Appointment date: 08 Feb 2000
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Jul 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Aug 2020
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 18 Apr 2017
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 02 Mar 2010
Michael William Poll - Director
Appointment date: 08 Feb 2000
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 02 Mar 2010
Gary William Brunsdon - Director
Appointment date: 08 Feb 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Feb 2017
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