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General information

Jag Consultants Limited

Type: NZ Limited Company (Ltd)
9429037412647
New Zealand Business Number
1005663
Company Number
Registered
Company Status

Jag Consultants Limited (New Zealand Business Number 9429037412647) was started on 06 Jan 2000. 2 addresses are currently in use by the company: 1 King Edward Parade, Devonport, Auckland, 0624 (type: physical, registered). 19 Bellevue Road, Mt Eden had been their registered address, up to 13 Apr 2015. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Jones, Philip John Francis (an individual) located at Rd 1, Mosgiel postcode 9073. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Grant, Bruce Martin (an individual) - located at Devonport, Auckland. The Businesscheck data was updated on 05 Jun 2025.

Current address Type Used since
1 King Edward Parade, Devonport, Auckland, 0624 Physical & registered & service 13 Apr 2015
Last updated:
Directors
Name and Address Role Period
Bruce Martin Grant
Devonport, Auckland, 0624
Address used since 01 Apr 2015
Director 06 Jan 2000 - current
Philip John Francis Jones
Rd 1, Mosgiel, 9073
Address used since 01 Mar 2025
East Taieri, Mosgiel, 9024
Address used since 29 Mar 2010
Director 06 Jan 2000 - current
Addresses
Previous address Type Period
19 Bellevue Road, Mt Eden Registered & physical 28 Mar 2006 - 13 Apr 2015
33 King Edward St, Mt Eden, Auckland Registered 12 Apr 2000 - 28 Mar 2006
33 King Edward St, Mt Eden, Auckland Physical 06 Jan 2000 - 28 Mar 2006
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
14 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Jones, Philip John Francis
Individual 		Rd 1
Mosgiel
9073 		06 Jan 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Grant, Bruce Martin
Individual 		Devonport
Auckland
0624 		06 Jan 2000 - current
Location
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