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Jag West Limited

Type: NZ Limited Company (Ltd)
9429041002650
NZBN
4751519
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
96 Godley Road
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 09 Jul 2021
96 Godley Road
Green Bay
Auckland 0604
New Zealand
Postal & office & delivery address used since 17 Jul 2023

Jag West Limited was started on 04 Nov 2013 and issued an NZ business number of 9429041002650. This registered LTD company has been supervised by 2 directors: Glen William Boyce - an active director whose contract began on 04 Nov 2013,
Jacqualyn Anne Richards - an inactive director whose contract began on 04 Nov 2013 and was terminated on 01 Sep 2014.
According to our database (updated on 24 Apr 2024), the company uses 1 address: 96 Godley Road, Green Bay, Auckland, 0604 (types include: postal, office).
Up to 09 Jul 2021, Jag West Limited had been using 11 Stock Street, New Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Autoglass Auckland Limited (an entity) located at Green Bay, Auckland postcode 0604. Jag West Limited was categorised as "Windscreen repairing" (ANZSIC S941280).

Addresses

Previous addresses

Address #1: 11 Stock Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 05 Jul 2019 to 09 Jul 2021

Address #2: 597 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 04 Nov 2013 to 05 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Autoglass Auckland Limited
Shareholder NZBN: 9429030399594
Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J And W Enterprises Limited
Shareholder NZBN: 9429030058583
Company Number: 4652522
Entity J And W Enterprises Limited
Shareholder NZBN: 9429030058583
Company Number: 4652522

Ultimate Holding Company

21 Jul 1991
Effective Date
Autoglass Auckland Limited
Name
Ltd
Type
4182978
Ultimate Holding Company Number
NZ
Country of origin
28 Oxton Road
Sandringham
Auckland 1041
New Zealand
Address
Directors

Glen William Boyce - Director

Appointment date: 04 Nov 2013

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 01 Jul 2021

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 28 Jun 2017

Address: Three Kings, Auckland, 1022 New Zealand

Address used since 04 Nov 2013


Jacqualyn Anne Richards - Director (Inactive)

Appointment date: 04 Nov 2013

Termination date: 01 Sep 2014

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 04 Nov 2013

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