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Bad Jag Limited

Type: NZ Limited Company (Ltd)
9429041827963
NZBN
5739087
Company Number
Registered
Company Status
117305971
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
30 Wymer Terrace
Chartwell
Hamilton 3210
New Zealand
Other address (Address For Share Register) used since 20 Jul 2015
45 Keswick Crescent
Rototuna
Hamilton 3210
New Zealand
Office & postal & delivery address used since 03 Jul 2020
45 Keswick Crescent
Huntington
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2020

Bad Jag Limited, a registered company, was incorporated on 20 Jul 2015. 9429041827963 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been run by 4 directors: Bradford Jon Leonard - an active director whose contract began on 20 Jul 2015,
Gail Eileen Swart - an active director whose contract began on 20 Jul 2015,
Jacobus Joannes Swart - an active director whose contract began on 20 Jul 2015,
Donna Gabrielle Swart - an active director whose contract began on 20 Jul 2015.
Updated on 21 Feb 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 45 Keswick Crescent, Rototuna, Hamilton, 3210 (registered address),
45 Keswick Crescent, Rototuna, Hamilton, 3210 (physical address),
45 Keswick Crescent, Rototuna, Hamilton, 3210 (service address),
45 Keswick Crescent, Huntington, Hamilton, 3210 (other address) among others.
Bad Jag Limited had been using 30 Wymer Terrace, Chartwell, Hamilton as their physical address up to 13 Jul 2020.
Previous names used by this company, as we identified at BizDb, included: from 29 Jun 2015 to 16 Sep 2015 they were named Wise Women Enterprises Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 45 Keswick Crescent, Rototuna, Hamilton, 3210 New Zealand

Registered & physical & service address used from 13 Jul 2020

Principal place of activity

30 Wymer Terrace, Chartwell, Hamilton, 3210 New Zealand


Previous address

Address #1: 30 Wymer Terrace, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 20 Jul 2015 to 13 Jul 2020

Contact info
64 21 855249
04 Jul 2019 Phone
donnaswarty@gmail.com
Email
donna.swart@loanmarket.co.nz
24 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Swart, Donna Gabrielle Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Leonard, Bradford Jon Rototuna
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Swart, Jacobus Joannes Rototuna
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Swart, Gail Eileen Rototuna
Hamilton
3210
New Zealand
Directors

Bradford Jon Leonard - Director

Appointment date: 20 Jul 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 29 May 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Jul 2015


Gail Eileen Swart - Director

Appointment date: 20 Jul 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 20 Jul 2015


Jacobus Joannes Swart - Director

Appointment date: 20 Jul 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 20 Jul 2015


Donna Gabrielle Swart - Director

Appointment date: 20 Jul 2015

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 29 May 2020

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 20 Jul 2015

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