Jag Commercial Limited
Type: NZ Limited Company (Ltd)Jag Commercial Limited (issued an NZ business number of 9429038269981) was launched on 26 Jul 1996. 7 addresess are currently in use by the company: Po Box 67114, Mount Eden, Auckland, 1349 (type: postal, office). 31C Cheshire Street, Parnell, Auckland had been their physical address, up until 01 Feb 2019. Jag Commercial Limited used other names, namely: Cajun Investments Limited from 26 Jul 1996 to 23 Nov 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Grobben, Astrid Helene (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Grobben, Jefrey James (an individual) - located at Mount Eden, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Jag Commercial Limited. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Grange Road, Mt Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jan 2015 |
| 9 Grange Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 01 Feb 2019 |
| Po Box 67114, Mount Eden, Auckland, 1349 | Postal | 26 Nov 2019 |
| 9 Grange Road, Mount Eden, Auckland, 1024 | Office | 26 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jefrey James Grobben
Mount Eden, Auckland, 1024
Address used since 26 Nov 2019
Mt Eden, Auckland, 1024
Address used since 08 Dec 2015 |
Director | 07 Apr 2000 - current |
|
Dale Walsh Wrightson
Parnell, Auckland,
Address used since 14 May 2001 |
Director | 14 May 2001 - 31 Oct 2005 |
|
Dale Walsh Wrightson
Parnell, Auckland,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 08 Mar 2001 |
|
Jefrey James Grobben
Mt Eden, Auckland,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 29 Nov 1999 |
| Type | Used since | |
|---|---|---|
| 9 Grange Road, Mount Eden, Auckland, 1024 | Office | 26 Nov 2019 |
| 31c Cheshire Street, Parnell, Auckland, 1052 | Delivery | 26 Nov 2019 |
| 9 Grange Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 31c Cheshire Street, Parnell, Auckland, 1052 | Physical & registered | 09 Dec 2013 - 01 Feb 2019 |
| 9 Grange Road, Mt Eden, Auckland, 1024 | Registered | 05 Mar 2012 - 09 Dec 2013 |
| 9 Grange Road, Mt Eden, Auckland | Registered | 13 Jul 2005 - 05 Mar 2012 |
| 9 Grange Road, Mt Eden, Auckland | Physical | 13 Jul 2005 - 09 Dec 2013 |
| 3rd Floor, 85 The Terrace, Wellington | Registered | 22 Apr 2002 - 13 Jul 2005 |
| C/- Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington | Physical | 22 Apr 2002 - 13 Jul 2005 |
| C/- Cajun Investments Ltd, 3rd Floor, 85 The Terrace, Wellington | Physical | 22 Apr 2002 - 22 Apr 2002 |
| 31c Cheshire Street, Auckland | Physical | 16 Mar 2001 - 16 Mar 2001 |
| 9 Grange Road, Mt Eden, Auckland | Physical | 16 Mar 2001 - 22 Apr 2002 |
| 31c Cheshire Street, Auckland | Registered | 16 Mar 2001 - 22 Apr 2002 |
| Glengarry Hancocks Building, 3rd Floor, 164 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 16 Mar 2001 |
| Glengarry Hancocks Building, 3rd Floor, 164 Parnell Road, Parnell, Auckland | Registered | 16 Mar 2000 - 11 Apr 2000 |
| Glengarry Hancocks Building, 3rd Floor, 164 Parnell Road, Parnell, Auckland | Physical | 16 Mar 2000 - 16 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grobben, Astrid Helene Individual |
Mount Eden Auckland 1024 |
31 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grobben, Jefrey James Individual |
Mount Eden Auckland 1024 |
26 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrightson, Dale Walsh Individual |
Parnell Auckland |
26 Jul 1996 - 22 Nov 2005 |
|
Wrightson, Gillian Individual |
Parnell Auckland |
26 Jul 1996 - 22 Nov 2005 |
|
Astrid Helene, Grobben Individual |
Mt Eden Auckland 1024 |
22 Sep 2006 - 31 May 2019 |
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