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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Williamson, Geoffrey Bruce |
Rd 2 Tauranga 3172 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Williamson, Janine |
Rd 2 Tauranga 3172 New Zealand |
28 Jul 2016 - |
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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