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Jg Hamilton Limited

Type: NZ Limited Company (Ltd)
9429044957834
NZBN
6168567
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered address used since 05 Aug 2019

Jg Hamilton Limited was started on 21 Nov 2016 and issued a business number of 9429044957834. This registered LTD company has been run by 2 directors: Megan Joanne Mahaffey - an active director whose contract started on 21 Nov 2016,
Paul Mahaffey - an active director whose contract started on 01 Dec 2016.
As stated in our information (updated on 14 Jun 2020), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
Up until 05 Aug 2019, Jg Hamilton Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Paul Mahaffey (an individual) located at Fairfield, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Megan Mahaffey - located at Fairfield, Hamilton.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Kevin Booth, located at Claudelands, Hamilton (an individual),
Megan Mahaffey, located at Fairfield, Hamilton (a director),
Paul Mahaffey, located at Fairfield, Hamilton (an individual). Jg Hamilton Limited is classified as "H451130 Restaurant operation" (ANZSIC H451130).

Addresses

Previous address

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 21 Nov 2016 to 05 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Paul Mahaffey Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Megan Joanne Mahaffey Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Kevin Booth Claudelands
Hamilton
3214
New Zealand
Director Megan Joanne Mahaffey Fairfield
Hamilton
3214
New Zealand
Individual Paul Mahaffey Fairfield
Hamilton
3214
New Zealand
Directors

Megan Joanne Mahaffey - Director

Appointment date: 21 Nov 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 21 Nov 2016


Paul Mahaffey - Director

Appointment date: 01 Dec 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 01 Dec 2016

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