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Jags 2016 Limited

Type: NZ Limited Company (Ltd)
9429045879197
NZBN
6196208
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
42 Whau Valley Road
Whangarei
Whangarei 0112
New Zealand
Physical & registered address used since 20 Aug 2018

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.

Addresses

Previous address

Address: 42 Whau Valley Road, Whangarei, Whangarei, 0112 New Zealand

Registered & physical address used from 15 Dec 2016 to 20 Aug 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Director Andrew Mark Bax Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Donald Steven Gwilliam Riverside
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1800
Director Gregory Allen Currie Rd 1
Kamo
0185
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual John Briton Smith Rd 9
Whangarei
0179
New Zealand
Directors

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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