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General information

Jigsaw 3000 Limited

Type: NZ Limited Company (Ltd)
9429036120772
New Zealand Business Number
1277382
Company Number
Registered
Company Status

Jigsaw 3000 Limited (issued an NZ business number of 9429036120772) was registered on 10 Mar 2003. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 4, Auckland Central, Auckland had been their physical address, up to 16 Feb 2018. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20000 shares (20 per cent of shares), namely:
West, Don Jeffrey (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 2 shareholders hold 60 per cent of all shares (60000 shares); it includes
West, Ilona Agnes (an individual) - located at Northcote Point, Auckland,
West, Don Jeffrey (an individual) - located at Northcote Point, Auckland. Next there is the 3rd group of shareholders, share allotment (20000 shares, 20%) belongs to 1 entity, namely:
West, Ilona Agnes, located at Northcote Point, Auckland (an individual). Our database was last updated on 31 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 16 Feb 2018
Last updated:
Directors
Name and Address Role Period
Don Jeffrey West
Northcote Point, North Shore City, 0627
Address used since 17 Feb 2010
Director 10 Mar 2003 - current
Ilona Agnes West
Northcote Point, North Shore City, 0627
Address used since 17 Feb 2010
Director 10 Mar 2003 - current
Addresses
Previous address Type Period
Level 4, Auckland Central, Auckland, 1010 Physical & registered 26 Jan 2017 - 16 Feb 2018
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 12 Feb 2015 - 26 Jan 2017
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 27 Feb 2014 - 12 Feb 2015
Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 27 Feb 2014 - 12 Feb 2015
C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 05 Mar 2012 - 27 Feb 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 24 Feb 2010 - 27 Feb 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 24 Feb 2010 - 05 Mar 2012
Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 10 Mar 2003 - 24 Feb 2010
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
West, Don Jeffrey
Individual 		Northcote Point
Auckland
0627 		10 Mar 2003 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
West, Ilona Agnes
Individual 		Northcote Point
Auckland
0627 		10 Mar 2003 - current
West, Don Jeffrey
Individual 		Northcote Point
Auckland
0627 		10 Mar 2003 - current
Shares Allocation #3 Number of Shares: 20000
Shareholder Name Address Period
West, Ilona Agnes
Individual 		Northcote Point
Auckland
0627 		10 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Toplis, Russell Martin
Individual 		Remuera
Auckland
 27 Feb 2004 - 29 Jul 2016
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