General information

Jag Consolidated Limited

Type: NZ Limited Company (Ltd)
9429038121753
New Zealand Business Number
850215
Company Number
Registered
Company Status

Jag Consolidated Limited (NZBN 9429038121753) was started on 23 May 1997. 2 addresses are in use by the company: 45 Thomson Street, Avenal, Invercargill, 9810 (type: registered, physical). 45 Thomson Street, Invercargill had been their registered address, until 07 Sep 2009. Jag Consolidated Limited used other aliases, namely: Asi Limited from 23 May 1997 to 28 Oct 2015. 2000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 900 shares (45% of shares), namely:
Babington, Allister Mckenzie (an individual) located at Invercargill 9810. In the second group, a total of 1 shareholder holds 45% of all shares (900 shares); it includes
Babington, Leila Jill (an individual) - located at Invercargill 9810. The next group of shareholders, share allocation (200 shares, 10%) belongs to 1 entity, namely:
Rance, Gail Marian, located at No 4 R D, Invercargill 9874 (an individual). Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
45 Thomson Street, Avenal, Invercargill, 9810 Registered & physical & service 07 Sep 2009
Directors
Name and Address Role Period
Allister Mackenzie Babington
Avenal, Invercargill, 9810
Address used since 15 Apr 2010
Director 23 May 1997 - current
Leila Jill Babington
Avenal, Invercargill, 9810
Address used since 15 Apr 2010
Director 23 May 1997 - current
Gail Marian Rance
No 4 R D, Invercargill, 9874
Address used since 23 May 2023
No 4 R D, Invercargill 9874, 9874
Address used since 08 May 2016
Director 15 Mar 2001 - current
Addresses
Previous address Type Period
45 Thomson Street, Invercargill Registered 11 Apr 2000 - 07 Sep 2009
45 Thomson Street, Invercargill Physical 26 May 1997 - 07 Sep 2009
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Babington, Allister Mckenzie
Individual
Invercargill 9810
23 May 1997 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Babington, Leila Jill
Individual
Invercargill 9810
23 May 1997 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Rance, Gail Marian
Individual
No 4 R D
Invercargill 9874
23 May 1997 - current
Location