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General information

Jeg Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429030191013
New Zealand Business Number
4475398
Company Number
Registered
Company Status
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Jeg Services (Nz) Limited (issued a New Zealand Business Number of 9429030191013) was incorporated on 06 Jun 2013. 2 addresses are in use by the company: 16-18 Fisher Crescent, Mt Wellington, Auckland, 1060 (type: physical, service). Level 4, 21 Queen Street, Auckland had been their physical address, up to 28 Oct 2022. Jeg Services (Nz) Limited used other aliases, namely: Jaycar Services (Nz) Limited from 06 Jun 2013 to 07 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jaycar Pty Limited (an other) located at 1 Homebush Bay Drive, Rhodes, Nsw postcode 2138. "Electronic goods retailing nec" (ANZSIC G422930) is the category the ABS issued Jeg Services (Nz) Limited. The Businesscheck database was updated on 09 Feb 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered 19 Oct 2022
16-18 Fisher Crescent, Mt Wellington, Auckland, 1060 Physical & service 28 Oct 2022
Last updated:
Directors
Name and Address Role Period
Kerry-anne Patricia Johnston
Hunters Hill, Nsw, 2110
Address used since 04 Jun 2021
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 10 Mar 2021
Director 10 Mar 2021 - current
Christopher David Wilesmith
Bellingen, Nsw, 2454
Address used since 30 Sep 2022
Director 30 Sep 2022 - current
Michael Bowden Newsom
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 10 Mar 2021
Director 10 Mar 2021 - 30 Sep 2022
Gary Noel Johnston
Rydalmere, Nsw, 2110
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 06 Jun 2013
Director 06 Jun 2013 - 10 Mar 2021
Addresses
Previous address Type Period
Level 4, 21 Queen Street, Auckland, 1010 Physical 19 Oct 2022 - 28 Oct 2022
16-18 Fisher Crescent, Mt. Wellington, Auckland, 1060 Physical 03 Jul 2019 - 19 Oct 2022
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical 15 Sep 2017 - 03 Jul 2019
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered 15 Sep 2017 - 19 Oct 2022
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 06 Jun 2013 - 15 Sep 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jaycar Pty Limited
Other (Other) 		1 Homebush Bay Drive, Rhodes
Nsw
2138 		06 Jun 2013 - current
Ultimate Holding Company
Effective Date 24 Oct 2019
Name Jaycar Electronics Group Pty Ltd.
Type Limited Company
Country of origin AU
Address 320, Victoria Road
Rydalmere
Nsw 2116
Location
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