Jag (2002) Limited
Type: NZ Limited Company (Ltd)Jag (2002) Limited (New Zealand Business Number 9429036577835) was launched on 28 Mar 2002. 6 addresess are currently in use by the company: 16 Norton Road, Frankton, Hamilton, 3204 (type: office, delivery). Level 2, 103 London Street, Hamilton had been their physical address, up to 24 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Gordon, Sally-Anne (an individual) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gordon, James Alan (an individual) - located at Hamilton East, Hamilton. "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110) is the classification the ABS issued to Jag (2002) Limited. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 24 May 2019 |
| Po Box 711, Waikato Mail Centre, Hamilton, 3240 | Postal & invoice | 12 Sep 2019 |
| 16 Norton Road, Frankton, Hamilton, 3204 | Office & delivery | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally-anne Gordon
Hamilton East, Hamilton, 3216
Address used since 10 Sep 2020
Hillcrest, Hamilton, 3216
Address used since 23 Sep 2011 |
Director | 28 Mar 2002 - current |
|
James Alan Gordon
Hamilton East, Hamilton, 3216
Address used since 10 Sep 2020
Hillcrest, Hamilton, 3216
Address used since 09 Sep 2008 |
Director | 28 Mar 2002 - current |
| 16 Norton Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 103 London Street, Hamilton, 3204 | Physical & registered | 18 Sep 2014 - 24 May 2019 |
| Robertson Fulton Ltd, Level 2, 103 London Street, Hamilton, 3204 | Physical & registered | 07 Jun 2012 - 18 Sep 2014 |
| Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 | Physical & registered | 16 Sep 2008 - 07 Jun 2012 |
| C/- Smith Sutcliffe & Associates Limited, 960 Victoria Street, Hamilton | Registered & physical | 28 Mar 2002 - 16 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Sally-anne Individual |
Hamilton East Hamilton 3216 |
28 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, James Alan Individual |
Hamilton East Hamilton 3216 |
28 Mar 2002 - current |
 |
Community Law Waikato Trust First Floor, A M I Insurance Building |
|
Family Violence Technical Assistance Trust 135 London Street |
|
Plan B Hamilton Limited Unit 4, 311 Barton Street |
|
Timmi Trading Limited Unit 1, 311 Barton Street |
|
Mayall Trustees Limited 450 Anglesea Street |
|
Basecorp Finance Limited 450 Anglesea Street |
|
Happy Rentals Limited 17 Tukorako Drive |
|
Papakura Mini Van Rentals Limited 25b East Street |
|
Hunua Leasing Limited 2 Beaumaris Way |
|
Simple Car Hire Limited 142 Everglade Drive |
|
Alpha One Transport Limited Suite 3, 277 Te Irirangi Drive |
|
Muma Asset Holdings Limited 5 Shirley Road |