General information
Jgw Investments Limited
Type: NZ Limited Company (Ltd)9429034467237
New Zealand Business Number
1716919
Company Number
Registered
Company Status
Jgw Investments Limited (issued a business number of 9429034467237) was launched on 25 Oct 2005. 2 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). Unit 8D, 331 Rosedale Road, Albany, North Shore had been their registered address, until 12 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waugh, Jody Glenn (an individual) located at Arabian Ranches, Dubai. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 | Physical | 04 Apr 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jody Glenn Waugh
Arabian Ranches, Dubai,
Address used since 11 Sep 2019
Arabian Ranches, Dubai,
Address used since 11 Mar 2014 |
Director | 25 Oct 2005 - current |
|
Jason Paul Waugh
Harrowfield, Hamilton, 3210
Address used since 11 Sep 2019
Rd 4, Hamilton, 3284
Address used since 17 Sep 2012 |
Director | 05 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, North Shore, 0632 | Registered & service | 04 Apr 2019 - 12 Sep 2023 |
| 27c William Pickering Drive, Albany, North Shore | Physical & registered | 08 Sep 2008 - 04 Apr 2019 |
| 2j, 10 Beaumont Street, Auckland | Physical & registered | 11 Sep 2006 - 08 Sep 2008 |
| 7/29a Birdwood Crescent, Parnell, Auckland | Physical & registered | 25 Oct 2005 - 11 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh, Jody Glenn Individual |
Arabian Ranches Dubai |
25 Oct 2005 - current |
Location
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