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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Jagersma, Benjamin Johannes |
Brooklyn Wellington 6021 New Zealand |
06 Jul 2022 - |
Entity (NZ Limited Company) | Mm Trustees (jagersma) Limited Shareholder NZBN: 9429047465534 |
Mt Wellington Auckland 1640 New Zealand |
17 Sep 2019 - |
Individual | Jagersma, Sytze Michel |
Rd 2 Waiuku 2682 New Zealand |
17 Sep 2019 - |
Individual | Jagersma, Ingrid Catreina Petronella |
Hunua 2584 New Zealand |
25 Nov 1988 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Jagersma, Ingrid Catreina Petronella |
Hunua 2584 New Zealand |
25 Nov 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jagersma, Willy |
Cockle Bay Auckland 2014 New Zealand |
25 Nov 1988 - 17 Sep 2019 |
Individual | Jagersma, Willy |
Howick Auckland |
25 Nov 1988 - 17 Sep 2019 |
Individual | Jagersma, Barry Johannes |
Stratford 4332 New Zealand |
17 Sep 2019 - 06 Jul 2022 |
Individual | Maingay, William Brett |
Mellons Bay Auckland 2014 New Zealand |
25 Nov 1988 - 17 Sep 2019 |
Individual | Jagersma, William Pieter |
Howick Auckland |
25 Nov 1988 - 15 Feb 2013 |
Individual | Jagersma, Willy |
Cockle Bay Auckland 2014 New Zealand |
25 Nov 1988 - 17 Sep 2019 |
Individual | Jagersma, Willem Pieter |
Howick Auckland |
25 Nov 1988 - 15 Feb 2013 |
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
Synergy Nutrition Limited
13 Aerovista Place
Cote Noire Pty Ltd
25 Aerovista Place
Solid Floors Limited
1/13 Mclaughlins Road
Baker Cranes Limited
10 Aerovista Place
Sesang Trading Limited
18 Aerovista Place
Glass Team Limited
11 Vogler Drive