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Jed G Limited

Type: NZ Limited Company (Ltd)
9429038359101
NZBN
800504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
24 Hogarth Street
West Harbour
Waitakere 0618
New Zealand
Postal address used since 24 Apr 2020
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 02 Aug 2021

Jed G Limited, a registered company, was launched on 06 Mar 1996. 9429038359101 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Deborah Ellen Hawthorne-Dowie - an active director whose contract started on 06 Mar 1996,
Grant Leslie Dowie - an active director whose contract started on 06 Mar 1996.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 87 Weraroa Road, Waverley, Waverley, 4510 (registered address),
87 Weraroa Road, Waverley, Waverley, 4510 (physical address),
87 Weraroa Road, Waverley, Waverley, 4510 (service address),
24 Hogarth Street, West Harbour, Waitakere, 0618 (postal address) among others.
Jed G Limited had been using 87 Weraroa Road, Waverley as their registered address until 02 Aug 2021.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 22 Jan 2009 to 02 Aug 2021

Address #2: 24 Hogarth Rise, West Harbour, Auckland

Physical address used from 21 Aug 2001 to 21 Aug 2001

Address #3: 87 Weraroa Road, Waverley 5182

Physical address used from 21 Aug 2001 to 22 Jan 2009

Address #4: 129b Luckens Road, West Harbour, Auckland

Registered address used from 11 Apr 2000 to 22 Jan 2009

Address #5: 129b Luckens Road, West Harbour, Auckland

Registered address used from 01 May 1998 to 11 Apr 2000

Address #6: 129b Luckens Road, West Harbour, Auckland

Physical address used from 20 Mar 1997 to 21 Aug 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Hawthorne-dowie, Deborah Ellen West Harbour
Waitakere 0618

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Dowie, Grant Leslie West Harbour
Waitakere 0618

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dowie, Ethan Thomas Douglas West Harbour
Waitakere 0618

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dowie, Jackson Tobias Hawthorne West Harbour
Waitakere 0618

New Zealand
Directors

Deborah Ellen Hawthorne-dowie - Director

Appointment date: 06 Mar 1996

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 22 Apr 2016


Grant Leslie Dowie - Director

Appointment date: 06 Mar 1996

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 30 Apr 2010

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