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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Hawthorne-dowie, Deborah Ellen |
West Harbour Waitakere 0618 New Zealand |
06 Mar 1996 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Dowie, Grant Leslie |
West Harbour Waitakere 0618 New Zealand |
06 Mar 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dowie, Ethan Thomas Douglas |
West Harbour Waitakere 0618 New Zealand |
06 Mar 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Dowie, Jackson Tobias Hawthorne |
West Harbour Waitakere 0618 New Zealand |
06 Mar 1996 - |
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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