General information

Jagnes Holdings Limited

Type: NZ Limited Company (Ltd)
9429039555502
New Zealand Business Number
360842
Company Number
Removed
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

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
Contact info
64 9 4786739
Phone (Phone)
jackraenz@gmail.com
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Rae, Mary-ruth Agnes
Individual
Murrays Bay
Auckland
26 Aug 1987 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Rae, John David
Individual
Murrays Bay
Auckland
26 Aug 1987 - current
Location
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