Jag Construction Nz Limited, a registered company, was registered on 17 Jun 2014. 9429041274460 is the NZ business number it was issued. The company has been managed by 1 director, named James Nigel Keith Martin - an active director whose contract began on 17 Jun 2014.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: physical, registered).
Jag Construction Nz Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address up until 22 Dec 2017.
Other names used by the company, as we found at BizDb, included: from 10 Jun 2014 to 23 Jun 2014 they were called Tuscany Construction Taranaki Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 97 shares (97%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 27 Aug 2015 to 22 Dec 2017
Address: 46 King Street, New Plymouth, 4340 New Zealand
Physical & registered address used from 17 Jun 2014 to 27 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Martin, Gloria Ann |
New Plymouth 4310 New Zealand |
15 Jan 2018 - |
Individual | Martin, James Nigel Keith |
New Plymouth 4310 New Zealand |
15 Jan 2018 - |
Entity (NZ Limited Company) | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 |
New Plymouth New Plymouth 4310 New Zealand |
17 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Martin, Aimee Marie |
New Plymouth 4310 New Zealand |
17 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Martin, Gloria Ann |
New Plymouth 4310 New Zealand |
17 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Martin, James Nigel Keith |
New Plymouth 4310 New Zealand |
17 Jun 2014 - |
James Nigel Keith Martin - Director
Appointment date: 17 Jun 2014
Address: New Plymouth, 4310 New Zealand
Address used since 04 Jun 2021
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 17 Jun 2014
Sangster Industries Limited
10 Young Street
Kohunui Station Limited
10 Young Street
General Surgery Taranaki Limited
10 Young Street
Clearway Scaffolding Limited
10 Young Street
Kdal Farms Limited
10 Young Street
Custom Performance Solutions Limited
10 Young Street