Shortcuts

Jag Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039197818
NZBN
477928
Company Number
Registered
Company Status
Current address
28 Hukanui Crescent
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 10 Feb 2012

Jag Enterprises Limited, a registered company, was registered on 09 Aug 1990. 9429039197818 is the number it was issued. The company has been managed by 4 directors: Anna Gaybrielle Binning - an active director whose contract began on 09 Aug 1990,
John Timothy Paul Binning - an active director whose contract began on 09 Aug 1990,
Adelle Louisa Box - an active director whose contract began on 25 Mar 2025,
Jerome Benjamin Box - an inactive director whose contract began on 12 Jun 2003 and was terminated on 01 Apr 2015.
Last updated on 15 May 2025, the BizDb data contains detailed information about 1 address: 28 Hukanui Crescent, Ponsonby, Auckland, 1021 (category: registered, physical).
Jag Enterprises Limited had been using 45 Marine Parade, Herne Bay, Auckland as their physical address up until 10 Feb 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 45 Marine Parade, Herne Bay, Auckland New Zealand

Physical address used from 04 Sep 1998 to 10 Feb 2012

Address: 79 Marine Parade, Herne Bay, Auckland

Registered address used from 01 Apr 1997 to 01 Apr 1997

Address: 45 Marine Parade, Herne Bay, Auckland New Zealand

Registered address used from 01 Apr 1997 to 10 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Binning, John Timothy Paul Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Box, Adelle Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Binning, John Timothy Herne Bay
Individual Box, Jerome Benjamin Grey Lynn
Auckland
Directors

Anna Gaybrielle Binning - Director

Appointment date: 09 Aug 1990

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Feb 2012


John Timothy Paul Binning - Director

Appointment date: 09 Aug 1990

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Feb 2012


Adelle Louisa Box - Director

Appointment date: 25 Mar 2025

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 25 Mar 2025


Jerome Benjamin Box - Director (Inactive)

Appointment date: 12 Jun 2003

Termination date: 01 Apr 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Jun 2003

Nearby companies

Bass Limited
28 Hukanui Crescent

Peachgrove Management Limited
26 Hukanui Crescent

Premier Rental Management Limited
26 Hukanui Crescent

The Sanctuary Managers Unit Limited
26 Hukanui Crescent

Sanctuary Property Management Limited
26 Hukanui Crescent

Cuba Management Limited
26 Hukanui Crescent