Jigsaw Realty Limited, a registered company, was incorporated on 19 Nov 1996. 9429038194177 is the NZ business number it was issued. The company has been run by 1 director, named Craig John Warburton - an active director whose contract began on 19 Nov 1996.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical).
Jigsaw Realty Limited had been using C/-Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 as their registered address up to 25 Sep 2012.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 10 shares (0.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 9990 shares (99.9%).
Previous addresses
Address: C/-deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Registered address used from 09 Dec 2009 to 25 Sep 2012
Address: C/-deloitte, 24 Brigde Street, Hamilton East, Hamilton 3216 New Zealand
Physical address used from 09 Dec 2009 to 09 Dec 2009
Address: 18 Sunrise Avenue, Murrays Bay, Auckland
Registered address used from 11 Apr 2000 to 09 Dec 2009
Address: 18 Sunrise Avenue, Murrays Bay, Auckland
Physical address used from 19 Nov 1996 to 09 Dec 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Warburton, Craig John |
Campbells Bay Auckland 0630 New Zealand |
13 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 9990 | |||
| Individual | Vallant, Michael Paul |
Takapuna North Shore City 0622 New Zealand |
04 Nov 2005 - |
| Individual | Warburton, Craig John |
Campbells Bay Auckland 0630 New Zealand |
13 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warburton, Craig John |
Murrays Bay Auckland |
19 Nov 1996 - 13 Dec 2004 |
| Individual | Vallant, Michael Paul |
Devonport Auckland |
19 Nov 1996 - 13 Dec 2004 |
Craig John Warburton - Director
Appointment date: 19 Nov 1996
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Dec 2018
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 12 Nov 2015
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