Jwg Holding Company Limited, a registered company, was registered on 12 Jul 2006. 9429033989792 is the number it was issued. This company has been managed by 4 directors: Jared G. - an active director whose contract started on 12 Jul 2006,
Jolyon Michael Flannery - an active director whose contract started on 01 Apr 2023,
Mark John Tait - an inactive director whose contract started on 21 Feb 2020 and was terminated on 01 Apr 2023,
Hugh Francis Mcintyre - an inactive director whose contract started on 24 Sep 2015 and was terminated on 21 Feb 2020.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 50D Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Jwg Holding Company Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address up until 29 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Grubb, Jared William - located at 9320, 31 Inonui Street, Gumussuyu Mah, Istanbul.
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 08 May 2019 to 29 Nov 2021
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 18 Apr 2012 to 08 May 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 01 Jul 2011 to 08 May 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 01 Jul 2011 to 18 Apr 2012
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Physical & registered address used from 07 Apr 2008 to 01 Jul 2011
Address: C/-business &accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra, New Zealand
Physical & registered address used from 12 Jul 2006 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Grubb, Jared William |
31 Inonui Street, Gumussuyu Mah Istanbul Turkey |
12 Jul 2006 - |
Jared G. - Director
Appointment date: 12 Jul 2006
Address: 31 Inonui Street, Gumussuyu Mah, Istanbul, Turkey
Address used since 12 Dec 2016
Jolyon Michael Flannery - Director
Appointment date: 01 Apr 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 01 Apr 2023
Mark John Tait - Director (Inactive)
Appointment date: 21 Feb 2020
Termination date: 01 Apr 2023
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 21 Feb 2020
Hugh Francis Mcintyre - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 21 Feb 2020
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 24 Sep 2015
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