Jags 2016 Limited, a registered company, was incorporated on 15 Dec 2016. 9429045879197 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. This company has been supervised by 4 directors: Gregory Allen Currie - an active director whose contract began on 15 Dec 2016,
Andrew Mark Bax - an active director whose contract began on 15 Dec 2016,
Donald Steven Gwilliam - an active director whose contract began on 15 Dec 2016,
John Briton Smith - an active director whose contract began on 14 Nov 2017.
Updated on 06 Jan 2022, BizDb's database contains detailed information about 1 address: 42 Whau Valley Road, Whangarei, Whangarei, 0112 (category: physical, registered).
Jags 2016 Limited had been using 42 Whau Valley Road, Whangarei, Whangarei as their registered address until 20 Aug 2018.
A total of 3000 shares are allotted to 4 shareholders (4 groups). The first group includes 400 shares (13.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (13.33%). Finally we have the next share allocation (1800 shares 60%) made up of 1 entity.
Previous address
Address: 42 Whau Valley Road, Whangarei, Whangarei, 0112 New Zealand
Registered & physical address used from 15 Dec 2016 to 20 Aug 2018
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 22 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Andrew Mark Bax |
Onerahi Whangarei 0110 New Zealand |
15 Dec 2016 - |
Shares Allocation #2 Number of Shares: 400 | |||
Director | Donald Steven Gwilliam |
Riverside Whangarei 0112 New Zealand |
15 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1800 | |||
Director | Gregory Allen Currie |
Rd 1 Kamo 0185 New Zealand |
15 Dec 2016 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | John Briton Smith |
Rd 9 Whangarei 0179 New Zealand |
15 Nov 2017 - |
Gregory Allen Currie - Director
Appointment date: 15 Dec 2016
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 15 Dec 2016
Andrew Mark Bax - Director
Appointment date: 15 Dec 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 15 Dec 2016
Donald Steven Gwilliam - Director
Appointment date: 15 Dec 2016
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 15 Dec 2016
John Briton Smith - Director
Appointment date: 14 Nov 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 14 Nov 2017
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