Jag Consolidated Limited, a registered company, was launched on 23 May 1997. 9429038121753 is the NZ business number it was issued. The company has been supervised by 3 directors: Allister Mackenzie Babington - an active director whose contract began on 23 May 1997,
Leila Jill Babington - an active director whose contract began on 23 May 1997,
Gail Marian Rance - an active director whose contract began on 15 Mar 2001.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 45 Thomson Street, Avenal, Invercargill, 9810 (category: registered, physical).
Jag Consolidated Limited had been using 45 Thomson Street, Invercargill as their registered address until 07 Sep 2009.
Former names for the company, as we established at BizDb, included: from 23 May 1997 to 28 Oct 2015 they were called Asi Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group includes 900 shares (45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 900 shares (45 per cent). Lastly we have the next share allocation (200 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 45 Thomson Street, Invercargill
Registered address used from 11 Apr 2000 to 07 Sep 2009
Address: 45 Thomson Street, Invercargill
Physical address used from 26 May 1997 to 07 Sep 2009
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Babington, Allister Mckenzie |
Invercargill 9810 New Zealand |
23 May 1997 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Babington, Leila Jill |
Invercargill 9810 New Zealand |
23 May 1997 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Rance, Gail Marian |
No 4 R D Invercargill 9874 New Zealand |
23 May 1997 - |
Allister Mackenzie Babington - Director
Appointment date: 23 May 1997
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 15 Apr 2010
Leila Jill Babington - Director
Appointment date: 23 May 1997
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 15 Apr 2010
Gail Marian Rance - Director
Appointment date: 15 Mar 2001
Address: No 4 R D, Invercargill, 9874 New Zealand
Address used since 23 May 2023
Address: No 4 R D, Invercargill 9874, 9874 New Zealand
Address used since 08 May 2016
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