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General information

Jagg Holdings Limited

Type: NZ Limited Company (Ltd)
9429036871339
New Zealand Business Number
1143985
Company Number
Registered
Company Status

Jagg Holdings Limited (NZBN 9429036871339) was started on 27 Jun 2001. 2 addresses are in use by the company: 11 Cooladerry Place, Rosehill, Papakura, 2113 (type: physical, registered). 34 Rosemont Road, Waihi had been their registered address, up until 25 Oct 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 41 shares (41% of shares), namely:
Muir, Judy Anne (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 41% of all shares (41 shares); it includes
Muir, Glynn James (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (16 shares, 16%) belongs to 1 entity, namely:
Muir, Andrew Ian, located at Pukekohe, Pukekohe (an individual). Businesscheck's database was last updated on 19 Apr 2024.

Current address Type Used since
11 Cooladerry Place, Rosehill, Papakura, 2113 Physical & registered & service 25 Oct 2019
Last updated:
Directors
Name and Address Role Period
Andrew Ian Muir
Pukekohe, Pukekohe, 2120
Address used since 20 May 2022
Papakura, Auckland, 2244
Address used since 04 May 2016
Director 27 Jun 2001 - current
Glynn James Muir
Pukekohe, Pukekohe, 2120
Address used since 20 May 2022
Papakura, Auckland, 2244
Address used since 04 May 2016
Director 27 Jun 2001 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, 3610 Registered 12 May 2016 - 25 Oct 2019
34 Rosemont Road, Waihi, 3610 Registered 16 May 2014 - 12 May 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 03 Aug 2010 - 16 May 2014
16 Ryan Place, Manukau Registered 20 May 2008 - 03 Aug 2010
35 Fairview Avenue, Papakura Registered 14 Apr 2008 - 20 May 2008
35 Fairview Avenue, Papakura Physical 14 Apr 2008 - 25 Oct 2019
5/92 Great South Road, Takanini Physical 29 Jun 2001 - 14 Apr 2008
5/92 Great South Road, Takanini Registered 27 Jun 2001 - 14 Apr 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41
Shareholder Name Address Period
Muir, Judy Anne
Individual 		Pukekohe
Pukekohe
2120 		27 Jun 2001 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Muir, Glynn James
Individual 		Pukekohe
Pukekohe
2120 		27 Jun 2001 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Muir, Andrew Ian
Individual 		Pukekohe
Pukekohe
2120 		27 Jun 2001 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Muir, Brigitte Leigh
Individual 		Pukekohe
Pukekohe
2120 		27 Jun 2001 - current
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