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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Grobben, Astrid Helene |
Mount Eden Auckland 1024 New Zealand |
31 May 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Grobben, Jefrey James |
Mount Eden Auckland 1024 New Zealand |
26 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wrightson, Dale Walsh |
Parnell Auckland |
26 Jul 1996 - 22 Nov 2005 |
Individual | Wrightson, Gillian |
Parnell Auckland |
26 Jul 1996 - 22 Nov 2005 |
Individual | Astrid Helene, Grobben |
Mt Eden Auckland 1024 New Zealand |
22 Sep 2006 - 31 May 2019 |
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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