General information
Jigsaw Entertainment 2008 Limited
Type: NZ Limited Company (Ltd)9429032772944
New Zealand Business Number
2124147
Company Number
Registered
Company Status
Jigsaw Entertainment 2008 Limited (issued an NZBN of 9429032772944) was incorporated on 07 May 2008. 2 addresses are in use by the company: 5 Totara Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 130 Geraghty Maber Road, Tuakau, Tuakau had been their registered address, up to 08 Mar 2021. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49999 shares (100% of shares), namely:
Brackenwood Limited (an entity) located at Tuakau postcode 2694. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Mackinnon, James Alexander (an individual) - located at Tuakau. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 08 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Alexander Mackinnon
Tuakau, 2694
Address used since 08 May 2023
Tuakau, Tuakau, 2121
Address used since 21 Apr 2020
Point Chevalier, Auckland, 1022
Address used since 16 Apr 2016 |
Director | 07 May 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130 Geraghty Maber Road, Tuakau, Tuakau, 2121 | Registered & physical | 30 Apr 2020 - 08 Mar 2021 |
| 505c Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & physical | 26 Apr 2016 - 30 Apr 2020 |
| 20 East Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jun 2013 - 26 Apr 2016 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 28 Apr 2009 - 26 Jun 2013 |
| Level 2, 27 Gillies Ave, Newmarket | Physical & registered | 07 May 2008 - 28 Apr 2009 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Brackenwood Limited Shareholder NZBN: 9429032775587 Entity (NZ Limited Company) |
Tuakau 2694 |
07 May 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, James Alexander Individual |
Tuakau 2694 |
07 May 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brackenwood Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2124139 |
| Country of origin | NZ |
| Address |
505c Point Chevalier Road Point Chevalier Auckland 1022 |
Location
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