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Jag Nz Limited

Type: NZ Limited Company (Ltd)
9429042487708
NZBN
6069350
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Po Box 16366
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 08 Oct 2019
24f Pahoia Road
Whakamarama 3172
New Zealand
Office & delivery address used since 05 Oct 2022
24f Pahoia Road
Whakamarama 3172
New Zealand
Registered & physical & service address used since 13 Oct 2022

Jag Nz Limited was launched on 28 Jul 2016 and issued an NZ business number of 9429042487708. The registered LTD company has been run by 2 directors: Geoffrey Bruce Williamson - an active director whose contract started on 28 Jul 2016,
Janine Williamson - an active director whose contract started on 28 Jul 2016.
As stated in the BizDb database (last updated on 01 Mar 2024), the company registered 3 addresses: 24F Pahoia Road, Whakamarama, 3172 (registered address),
24F Pahoia Road, Whakamarama, 3172 (physical address),
24F Pahoia Road, Whakamarama, 3172 (service address),
24F Pahoia Road, Whakamarama, 3172 (office address) among others.
Up until 13 Oct 2022, Jag Nz Limited had been using 24 Pahoia Road, Rd2, Tauranga as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Williamson, Geoffrey Bruce (a director) located at Rd 2, Tauranga postcode 3172.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Williamson, Janine - located at Rd 2, Tauranga. Jag Nz Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

24f Pahoia Road, Whakamarama, 3172 New Zealand


Previous addresses

Address #1: 24 Pahoia Road, Rd2, Tauranga, 3172 New Zealand

Registered address used from 06 Apr 2018 to 13 Oct 2022

Address #2: 24 Pahoia Road, Rd2, Tauranga, 3172 New Zealand

Physical address used from 10 Jan 2018 to 13 Oct 2022

Address #3: Chartered Accountants, Level 2, 103 London Street, Hamilton, 3200 New Zealand

Registered address used from 28 Jul 2016 to 06 Apr 2018

Address #4: Chartered Accountants, Level 2, 103 London Street, Hamilton, 3200 New Zealand

Physical address used from 28 Jul 2016 to 10 Jan 2018

Contact info
64 7 5480010
03 Oct 2018 Phone
geoff@jag.net.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
geoff@jag.net.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Williamson, Geoffrey Bruce Rd 2
Tauranga
3172
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Williamson, Janine Rd 2
Tauranga
3172
New Zealand
Directors

Geoffrey Bruce Williamson - Director

Appointment date: 28 Jul 2016

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 28 Jul 2016


Janine Williamson - Director

Appointment date: 28 Jul 2016

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 28 Jul 2016

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