Jagnes Holdings Limited (issued a business number of 9429039555502) was launched on 26 Aug 1987. 2 addresses are currently in use by the company: 418/2 Beach Rod, Mairangi Bay, Auckland, 0630 (type: physical, registered). 50 Wyoming Avenue, Murrays Bay, Auckland had been their physical address, up until 28 Feb 2017. Jagnes Holdings Limited used other aliases, namely: Swan Holdings (No 21) Limited from 26 Aug 1987 to 16 Mar 1988. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Rae, Mary-Ruth Agnes (an individual) located at Murrays Bay, Auckland. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Rae, John David (an individual) - located at Murrays Bay, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to Jagnes Holdings Limited. Businesscheck's data was last updated on 31 Aug 2023.
Current address | Type | Used since |
---|---|---|
418/2 Beach Rod, Mairangi Bay, Auckland, 0630 | Physical & registered & service | 28 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Mary-ruth Agnes Rae
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018
Murrays Bay, Auckland, 0630
Address used since 08 Sep 1987 |
Director | 08 Sep 1987 - current |
John David Rae
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2018
Murrays Bay, Auckland, 0630
Address used since 08 Sep 1987 |
Director | 08 Sep 1987 - current |
Katherine Mary Mccann
Ponsonby, Auckland 2,
Address used since 26 Aug 1987 |
Director | 26 Aug 1987 - 08 Sep 1987 |
Robert Manwarring Noakes
Orakei, Auckland,
Address used since 26 Aug 1987 |
Director | 26 Aug 1987 - 08 Sep 1987 |
Previous address | Type | Period |
---|---|---|
50 Wyoming Avenue, Murrays Bay, Auckland, 0630 | Physical & registered | 11 Mar 2013 - 28 Feb 2017 |
Same As Above | Physical | 11 Feb 2000 - 11 Feb 2000 |
50 Wyoming Ave, Murrays Bay, Auckland 1310 | Physical | 11 Feb 2000 - 11 Mar 2013 |
4th Floor, The Swanson Centre, 12-26 Swanson Street, Auckland | Registered | 09 Mar 1999 - 09 Mar 1999 |
50 Wyoming Avenue, Murrays Bay, Auckland 1310 | Registered | 09 Mar 1999 - 11 Mar 2013 |
Ray Moreton, Chartered Accountant, 1st Floor Columbus House, 52 Symonds Street, Auckland | Registered | 01 Jul 1997 - 09 Mar 1999 |
4th Floor, The Swanson Centre, 12-26 Swanson Street, Auckland | Registered | 20 Sep 1996 - 01 Jul 1997 |
Arthur Young 15th Floor, National Mutual Centre, Shortland St, Auckland | Registered | 19 Mar 1993 - 20 Sep 1996 |
- | Physical | 20 Feb 1992 - 11 Feb 2000 |
Shareholder Name | Address | Period |
---|---|---|
Rae, Mary-ruth Agnes Individual |
Murrays Bay Auckland |
26 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Rae, John David Individual |
Murrays Bay Auckland |
26 Aug 1987 - current |
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