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Jaggar Holdings Limited

Type: NZ Limited Company (Ltd)
9429038503054
NZBN
671037
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 29 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Jaggar Holdings Limited, a registered company, was started on 20 Mar 1995. 9429038503054 is the NZBN it was issued. The company has been managed by 2 directors: Andrew Arthur Neilson - an active director whose contract began on 05 Sep 1996,
Michael Andrew Clarke - an inactive director whose contract began on 20 Mar 1995 and was terminated on 05 Sep 1996.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Jaggar Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address up until 29 Oct 2019.
Past names used by the company, as we identified at BizDb, included: from 28 Jun 1996 to 05 Sep 1996 they were called Universal Transportation Limited, from 20 Mar 1995 to 28 Jun 1996 they were called Shelf Company No. 10 Limited.
A single entity controls all company shares (exactly 100 shares) - Neilson, Andrew Arthur - located at 4122, Havelock North, Havelock North.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 10 Oct 2016 to 29 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 10 Jul 2013 to 10 Oct 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 09 Aug 2010 to 10 Oct 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 09 Aug 2010 to 10 Jul 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand

Physical & registered address used from 20 Oct 2009 to 09 Aug 2010

Address #6: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North

Physical & registered address used from 22 Jun 2006 to 20 Oct 2009

Address #7: C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North

Registered & physical address used from 15 Mar 2006 to 22 Jun 2006

Address #8: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Building, Cnr Heretaunga & Nelson Sts, Hastings

Physical address used from 01 Jul 2003 to 15 Mar 2006

Address #9: C/- Kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Cnr Heretaunga & Nelson, Streets, Hastings

Registered address used from 17 Jun 2003 to 15 Mar 2006

Address #10: Offices Of Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Registered address used from 24 Jul 2001 to 17 Jun 2003

Address #11: Carr & Stanton Ltd, Chartered Accountatns, 117 Queen Street East, Hastings

Physical address used from 24 Jul 2001 to 01 Jul 2003

Address #12: Offices Of Carr & Stanton, Chartered Accountatns, 117 Queen Street East, Hastings

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address #13: Lower Ground Floor, 18 Turner Street, Auckland 1

Physical & registered address used from 05 Mar 1999 to 24 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Neilson, Andrew Arthur Havelock North
Havelock North
4130
New Zealand
Directors

Andrew Arthur Neilson - Director

Appointment date: 05 Sep 1996

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2011


Michael Andrew Clarke - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 05 Sep 1996

Address: Auckland 1,

Address used since 20 Mar 1995

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