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Jag Construction Nz Limited

Type: NZ Limited Company (Ltd)
9429041274460
NZBN
5293141
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 22 Dec 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 97
Individual Martin, Gloria Ann New Plymouth
4310
New Zealand
Individual Martin, James Nigel Keith New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Martin, Aimee Marie New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Martin, Gloria Ann New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Martin, James Nigel Keith New Plymouth
4310
New Zealand
Directors

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

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