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%).
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: 28 Feb 2025
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 |
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
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