General information

Jag Signs Limited

Type: NZ Limited Company (Ltd)
9429034472156
New Zealand Business Number
1716194
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092006484
GST Number
M692470 - Signwriting
Industry classification codes with description

Jag Signs Limited (issued a New Zealand Business Number of 9429034472156) was registered on 27 Oct 2005. 13 addresess are in use by the company: 127 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: registered, service). 127 Sunnybrae Road, Hillcrest, Auckland had been their registered address, up until 16 Jun 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Jag Signs Trustee Company Limited (an entity) located at Hillcrest, Auckland postcode 0627,
Sawell, Jeffrey (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Sawell, Jeffrey (an individual) - located at Greenhithe, Auckland. "Signwriting" (ANZSIC M692470) is the classification the Australian Bureau of Statistics issued to Jag Signs Limited. The Businesscheck information was last updated on 04 Feb 2024.

Current address Type Used since
175a Archers Road, Glenfield, Auckland, 0629 Other (Address For Share Register) 12 Nov 2012
127 Sunnybrae Road, Hillcrest, Auckland, 0627 Postal & office & delivery 01 Jun 2022
37 Remuremu St, Long Bay, Auckland, 0630 Records & other (Address For Share Register) & shareregister 01 Jun 2022
37 Remuremu St, Long Bay, Auckland, 0630 Registered & physical & service 16 Jun 2022
Contact info
64 09 4424425
Phone (Phone)
jeff.takapuna@speedysigns.co.nz
Email
jeff@takapuna.speedysigns.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
speedysigns.co.nz/takapuna
Website
Directors
Name and Address Role Period
Jeffrey Sawell
Greenhithe, Auckland, 0632
Address used since 16 Jun 2023
Long Bay, Auckland, 0630
Address used since 05 May 2015
Director 27 Oct 2005 - current
Addresses
Other active addresses
Type Used since
37 Remuremu St, Long Bay, Auckland, 0630 Registered & physical & service 16 Jun 2022
127 Sunnybrae Road, Hillcrest, Auckland, 0627 Records & shareregister 16 Jun 2023
127 Sunnybrae Road, Hillcrest, Auckland, 0627 Registered & service 26 Jun 2023
Principal place of activity
127 Sunnybrae Road , Hillcrest , Auckland , 0627
Previous address Type Period
127 Sunnybrae Road, Hillcrest, Auckland, 0627 Registered & physical 10 Jun 2022 - 16 Jun 2022
175a Archers Road, Glenfield, Auckland, 0629 Registered & physical 20 Nov 2012 - 10 Jun 2022
Shop 3 ,445 Lake Rd, Takapuna,auckland Physical & registered 08 Jun 2007 - 20 Nov 2012
5 Branston Avenue, Browns Bay, Auckland Physical & registered 27 Oct 2005 - 08 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jag Signs Trustee Company Limited
Shareholder NZBN: 9429049144932
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
06 Jun 2021 - current
Sawell, Jeffrey
Individual
Greenhithe
Auckland
0632
27 Oct 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Sawell, Jeffrey
Individual
Greenhithe
Auckland
0632
27 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Sawell, Graham Alan
Individual
Rd 6
Warkworth
0986
16 Oct 2006 - 06 Jun 2021
Pearce, Lesley
Individual
West Harbour
Auckland
0618
05 May 2015 - 06 Jun 2021
Sawell, Jeffrey
Director
Long Bay
Auckland
0630
06 Jun 2021 - 06 Jun 2021
Sawell, Gail Ann
Individual
Pinehill
Auckland
0632
27 Oct 2005 - 05 May 2015
Location
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