Ww Jag Investment Limited, a removed company, was registered on 24 Feb 2004. 9429035522584 is the NZ business number it was issued. This company has been managed by 2 directors: Warwick Gray Beban - an active director whose contract began on 24 Feb 2004,
Wendy Mary Beban - an active director whose contract began on 24 Feb 2004.
Last updated on 02 Jun 2023, our data contains detailed information about 1 address: 75 Margaret Drive, Omokoroa, Omokoroa, 3114 (types include: registered, physical).
Ww Jag Investment Limited had been using 46 Waiatarua Road, Remuera, Auckland as their physical address up until 30 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 46 Waiatarua Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 13 Apr 2012 to 30 Apr 2021
Address: 46 Waiatarua Road, Remuera, Auckland New Zealand
Physical address used from 06 May 2010 to 13 Apr 2012
Address: 39 Lucerne Road, Remuera, Auckland
Registered address used from 14 Aug 2009 to 14 Aug 2009
Address: 39 Lucerne Road, Remuera, Auckland
Physical address used from 14 Aug 2009 to 06 May 2010
Address: 46 Waiatarua Road, Remuera, Auckland New Zealand
Registered address used from 14 Aug 2009 to 14 Aug 2009
Address: 46 Waiatarua Road, Remuera, Auckland 1050
Registered & physical address used from 22 May 2009 to 14 Aug 2009
Address: 39 Lucerne Road, Remuera, Auckland
Physical & registered address used from 12 Jun 2008 to 22 May 2009
Address: 41 Clyde Street, Island Bay, Wellington
Registered & physical address used from 24 Feb 2004 to 12 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mainwaring, Wendy Mary |
Omokoroa Omokoroa 3114 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beban, Warwick Gray |
Omokoroa Omokoroa 3114 New Zealand |
24 Feb 2004 - |
Warwick Gray Beban - Director
Appointment date: 24 Feb 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2009
Wendy Mary Beban - Director
Appointment date: 24 Feb 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2009
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