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J J Wafer Biscuits Limited

Type: NZ Limited Company (Ltd)
9429039392961
NZBN
412186
Company Number
Registered
Company Status
Current address
9 Aerovista Place
Wiri New Zealand
Service & physical address used since 18 Feb 2000
9 Aerovista Place
Wiri New Zealand
Registered address used since 28 Jun 2000

J J Wafer Biscuits Limited, a registered company, was started on 25 Nov 1988. 9429039392961 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Ingrid Catriena Petronella Jagersma - an active director whose contract started on 01 Sep 2012,
Willy Jagersma - an inactive director whose contract started on 25 Nov 1988 and was terminated on 28 Jun 2019,
Willem Pieter Jagersma - an inactive director whose contract started on 25 Nov 1988 and was terminated on 14 Nov 2012,
Thomas Eugen Michael Rosentreter - an inactive director whose contract started on 07 Mar 2008 and was terminated on 31 Aug 2012.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Aerovista Place, Wiri (type: registered, physical).
J J Wafer Biscuits Limited had been using 9 Aerovista Palce, Wiri as their registered address up to 28 Jun 2000.
A total of 10000 shares are issued to 5 shareholders (2 groups). The first group consists of 8000 shares (80%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 2000 shares (20%).

Addresses

Previous addresses

Address #1: 9 Aerovista Palce, Wiri

Registered address used from 28 Jun 2000 to 28 Jun 2000

Address #2: 105 Onehunga Mall, Onehunga, Auckland

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address #3: 105 Onehunga Mall, Onehunga, Auckland

Registered address used from 18 Feb 2000 to 28 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Jagersma, Benjamin Johannes Brooklyn
Wellington
6021
New Zealand
Entity (NZ Limited Company) Mm Trustees (jagersma) Limited
Shareholder NZBN: 9429047465534
Mt Wellington
Auckland
1640
New Zealand
Individual Jagersma, Sytze Michel Rd 2
Waiuku
2682
New Zealand
Individual Jagersma, Ingrid Catreina Petronella Hunua
2584
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Jagersma, Ingrid Catreina Petronella Hunua
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jagersma, Willy Cockle Bay
Auckland
2014
New Zealand
Individual Jagersma, Willy Howick
Auckland
Individual Jagersma, Barry Johannes Stratford
4332
New Zealand
Individual Maingay, William Brett Mellons Bay
Auckland
2014
New Zealand
Individual Jagersma, William Pieter Howick
Auckland
Individual Jagersma, Willy Cockle Bay
Auckland
2014
New Zealand
Individual Jagersma, Willem Pieter Howick
Auckland
Directors

Ingrid Catriena Petronella Jagersma - Director

Appointment date: 01 Sep 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Sep 2012

Address: Hunua, 2584 New Zealand

Address used since 10 Jun 2020


Willy Jagersma - Director (Inactive)

Appointment date: 25 Nov 1988

Termination date: 28 Jun 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 24 Jun 2015


Willem Pieter Jagersma - Director (Inactive)

Appointment date: 25 Nov 1988

Termination date: 14 Nov 2012

Address: Howick, Auckland,

Address used since 25 Nov 1988


Thomas Eugen Michael Rosentreter - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 31 Aug 2012

Address: Mt Roskill, Auckland 1041,

Address used since 07 Mar 2008

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