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 3 directors: John Timothy Paul Binning - an active director whose contract began on 09 Aug 1990,
Anna Gaybrielle Binning - an active director whose contract began on 09 Aug 1990,
Jerome Benjamin Box - an inactive director whose contract began on 12 Jun 2003 and was terminated on 01 Apr 2015.
Last updated on 08 Apr 2024, 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%).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Binning, John Timothy Paul |
Ponsonby Auckland 1021 New Zealand |
15 Mar 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Box, Adelle |
Grey Lynn Auckland 1021 New Zealand |
10 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Binning, John Timothy |
Herne Bay |
15 Mar 2004 - 27 Jun 2010 |
Individual | Box, Jerome Benjamin |
Grey Lynn Auckland |
15 Mar 2004 - 10 Dec 2014 |
John Timothy Paul Binning - Director
Appointment date: 09 Aug 1990
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Feb 2012
Anna Gaybrielle Binning - Director
Appointment date: 09 Aug 1990
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Feb 2012
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
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