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Ww Jag Investment Limited

Type: NZ Limited Company (Ltd)
9429035522584
NZBN
1485874
Company Number
Removed
Company Status
Current address
75 Margaret Drive
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 30 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mainwaring, Wendy Mary Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beban, Warwick Gray Omokoroa
Omokoroa
3114
New Zealand
Directors

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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