General information

Jag (1997) Limited

Type: NZ Limited Company (Ltd)
9429039348449
New Zealand Business Number
426315
Company Number
Registered
Company Status

Jag (1997) Limited (New Zealand Business Number 9429039348449) was launched on 27 Apr 1989. 2 addresses are currently in use by the company: 564 Paremata Haywards Road, Rd 1, Porirua, 5381 (type: physical, registered). 35 Bridge St, Bulls had been their registered address, up to 30 Aug 2021. Jag (1997) Limited used other names, namely: Britton Housemovers Wairarapa Limited from 23 Mar 1994 to 13 May 1997, Britton Houseremovers (Wairarapa) Limited (27 Apr 1989 to 23 Mar 1994). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (0.1 per cent of shares), namely:
Britton, Paul John (a director) located at Paraparaumu, Paraparaumu postcode 5032,
Hackett, Paul Graham (an individual) located at Rd 4, Whanganui postcode 4574. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Britton Housemovers Limited (an entity) - located at Rd 1, Porirua. Our data was last updated on 19 Mar 2024.

Current address Type Used since
564 Paremata Haywards Road, Rd 1, Porirua, 5381 Physical & registered & service 30 Aug 2021
Directors
Name and Address Role Period
Paul John Britton
Paraparaumu, Paraparaumu, 5032
Address used since 25 Nov 2022
Director 25 Nov 2022 - current
Arthur Ernest Britton
Rd 5, Hastings, 4175
Address used since 31 May 2010
Director 27 Apr 1989 - 25 Nov 2022
Edwin John Britton
R.d.4, Wanganui, 4574
Address used since 26 Jul 2016
Director 27 Apr 1989 - 25 Nov 2022
Graham Alfred Britton
Rd 1, Greytown, 5771
Address used since 26 Jul 2016
Director 27 Apr 1989 - 25 Nov 2022
Addresses
Previous address Type Period
35 Bridge St, Bulls, 4818 Registered & physical 10 Feb 2011 - 30 Aug 2021
482-484 Main Street, Palmerston North Registered & physical 18 Sep 1998 - 10 Feb 2011
1 Kelvin Grove Road, Palmerston North Registered 18 Sep 1998 - 18 Sep 1998
Same As Registered Office. Physical 18 Sep 1998 - 18 Sep 1998
C/o D T Carrington, 12 Dawson Street, New Plymouth Registered 19 May 1993 - 18 Sep 1998
- Physical 20 Feb 1992 - 18 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Britton, Paul John
Director
Paraparaumu
Paraparaumu
5032
13 Dec 2022 - current
Hackett, Paul Graham
Individual
Rd 4
Whanganui
4574
13 Dec 2022 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Britton Housemovers Limited
Shareholder NZBN: 9429039968012
Entity (NZ Limited Company)
Rd 1
Porirua
5381
27 Apr 1989 - current

Historic shareholders

Shareholder Name Address Period
Britton, Edwin John
Individual
R.d.4
Wanganui
27 Apr 1989 - 13 Dec 2022
Location
Companies nearby