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Jag Commercial Limited

Type: NZ Limited Company (Ltd)
9429038269981
NZBN
819592
Company Number
Registered
Company Status
66862952
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
9 Grange Road
Mt Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jan 2015
9 Grange Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 01 Feb 2019
Po Box 67114
Mount Eden
Auckland 1349
New Zealand
Postal address used since 26 Nov 2019

Jag Commercial Limited, a registered company, was registered on 26 Jul 1996. 9429038269981 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 4 directors: Jefrey James Grobben - an active director whose contract began on 07 Apr 2000,
Dale Walsh Wrightson - an inactive director whose contract began on 14 May 2001 and was terminated on 31 Oct 2005,
Dale Walsh Wrightson - an inactive director whose contract began on 26 Jul 1996 and was terminated on 08 Mar 2001,
Jefrey James Grobben - an inactive director whose contract began on 26 Jul 1996 and was terminated on 29 Nov 1999.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Po Box 67114, Mount Eden, Auckland, 1349 (category: postal, office).
Jag Commercial Limited had been using 31C Cheshire Street, Parnell, Auckland as their physical address up until 01 Feb 2019.
Former names used by this company, as we found at BizDb, included: from 26 Jul 1996 to 23 Nov 2005 they were named Cajun Investments Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 9 Grange Road, Mount Eden, Auckland, 1024 New Zealand

Office address used from 26 Nov 2019

Address #5: 31c Cheshire Street, Parnell, Auckland, 1052 New Zealand

Delivery address used from 26 Nov 2019

Principal place of activity

9 Grange Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 31c Cheshire Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 09 Dec 2013 to 01 Feb 2019

Address #2: 9 Grange Road, Mt Eden, Auckland, 1024 New Zealand

Registered address used from 05 Mar 2012 to 09 Dec 2013

Address #3: 9 Grange Road, Mt Eden, Auckland New Zealand

Registered address used from 13 Jul 2005 to 05 Mar 2012

Address #4: 9 Grange Road, Mt Eden, Auckland New Zealand

Physical address used from 13 Jul 2005 to 09 Dec 2013

Address #5: 3rd Floor, 85 The Terrace, Wellington

Registered address used from 22 Apr 2002 to 13 Jul 2005

Address #6: C/- Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 22 Apr 2002 to 13 Jul 2005

Address #7: C/- Cajun Investments Ltd, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 22 Apr 2002 to 22 Apr 2002

Address #8: 31c Cheshire Street, Auckland

Physical address used from 16 Mar 2001 to 16 Mar 2001

Address #9: 9 Grange Road, Mt Eden, Auckland

Physical address used from 16 Mar 2001 to 22 Apr 2002

Address #10: 31c Cheshire Street, Auckland

Registered address used from 16 Mar 2001 to 22 Apr 2002

Address #11: Glengarry Hancocks Building, 3rd Floor, 164 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 16 Mar 2001

Address #12: Glengarry Hancocks Building, 3rd Floor, 164 Parnell Road, Parnell, Auckland

Registered address used from 16 Mar 2000 to 11 Apr 2000

Address #13: Glengarry Hancocks Building, 3rd Floor, 164 Parnell Road, Parnell, Auckland

Physical address used from 16 Mar 2000 to 16 Mar 2001

Contact info
64 21 937978
24 Jan 2019 Phone
jef@grobben.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
jef@grobben.co.nz
24 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Grobben, Astrid Helene Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Grobben, Jefrey James Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wrightson, Dale Walsh Parnell
Auckland
Individual Wrightson, Gillian Parnell
Auckland
Individual Astrid Helene, Grobben Mt Eden
Auckland
1024
New Zealand
Directors

Jefrey James Grobben - Director

Appointment date: 07 Apr 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Nov 2019

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 08 Dec 2015


Dale Walsh Wrightson - Director (Inactive)

Appointment date: 14 May 2001

Termination date: 31 Oct 2005

Address: Parnell, Auckland,

Address used since 14 May 2001


Dale Walsh Wrightson - Director (Inactive)

Appointment date: 26 Jul 1996

Termination date: 08 Mar 2001

Address: Parnell, Auckland,

Address used since 26 Jul 1996


Jefrey James Grobben - Director (Inactive)

Appointment date: 26 Jul 1996

Termination date: 29 Nov 1999

Address: Mt Eden, Auckland,

Address used since 26 Jul 1996

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