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Jag (1997) Limited

Type: NZ Limited Company (Ltd)
9429039348449
NZBN
426315
Company Number
Registered
Company Status
Current address
564 Paremata Haywards Road
Rd 1
Porirua 5381
New Zealand
Physical & registered & service address used since 30 Aug 2021

Jag (1997) Limited, a registered company, was registered on 27 Apr 1989. 9429039348449 is the number it was issued. The company has been managed by 4 directors: Paul John Britton - an active director whose contract started on 25 Nov 2022,
Arthur Ernest Britton - an inactive director whose contract started on 27 Apr 1989 and was terminated on 25 Nov 2022,
Edwin John Britton - an inactive director whose contract started on 27 Apr 1989 and was terminated on 25 Nov 2022,
Graham Alfred Britton - an inactive director whose contract started on 27 Apr 1989 and was terminated on 25 Nov 2022.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 564 Paremata Haywards Road, Rd 1, Porirua, 5381 (types include: physical, registered).
Jag (1997) Limited had been using 35 Bridge St, Bulls as their registered address up until 30 Aug 2021.
Former names used by the company, as we found at BizDb, included: from 23 Mar 1994 to 13 May 1997 they were named Britton Housemovers Wairarapa Limited, from 27 Apr 1989 to 23 Mar 1994 they were named Britton Houseremovers (Wairarapa) Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 35 Bridge St, Bulls, 4818 New Zealand

Registered & physical address used from 10 Feb 2011 to 30 Aug 2021

Address: 482-484 Main Street, Palmerston North New Zealand

Registered & physical address used from 18 Sep 1998 to 10 Feb 2011

Address: 1 Kelvin Grove Road, Palmerston North

Registered address used from 18 Sep 1998 to 18 Sep 1998

Address: Same As Registered Office.

Physical address used from 18 Sep 1998 to 18 Sep 1998

Address: C/o D T Carrington, 12 Dawson Street, New Plymouth

Registered address used from 19 May 1993 to 18 Sep 1998

Address: -

Physical address used from 20 Feb 1992 to 18 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Britton, Paul John Paraparaumu
Paraparaumu
5032
New Zealand
Individual Hackett, Paul Graham Rd 4
Whanganui
4574
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Britton Housemovers Limited
Shareholder NZBN: 9429039968012
Rd 1
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Britton, Edwin John R.d.4
Wanganui
Directors

Paul John Britton - Director

Appointment date: 25 Nov 2022

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 25 Nov 2022


Arthur Ernest Britton - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 25 Nov 2022

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 31 May 2010


Edwin John Britton - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 25 Nov 2022

Address: R.d.4, Wanganui, 4574 New Zealand

Address used since 26 Jul 2016


Graham Alfred Britton - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 25 Nov 2022

Address: Rd 1, Greytown, 5771 New Zealand

Address used since 26 Jul 2016

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