General information
Jag Developments Limited
Type: NZ Limited Company (Ltd)9429031174107
New Zealand Business Number
3324890
Company Number
Registered
Company Status
Jag Developments Limited (issued an NZ business number of 9429031174107) was registered on 23 Mar 2011. 2 addresses are currently in use by the company: 30 Somme Road, Trentham, Upper Hutt, 5018 (type: registered, service). 5 Gibbons Street, Upper Hutt, Upper Hutt had been their registered address, until 08 Mar 2023. Jag Developments Limited used other aliases, namely: Goldkit Homes Limited from 21 Mar 2011 to 30 Aug 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gillies, Jordan Angus (an individual) located at Birchville, Upper Hutt postcode 5018. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 | Physical | 23 Mar 2011 |
| 30 Somme Road, Trentham, Upper Hutt, 5018 | Registered & service | 08 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jordan Angus Gillies
Birchville, Upper Hutt, 5018
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - current |
|
Malcolm John Gillies
Birchville, Upper Hutt, 5018
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 29 Aug 2019 |
|
Kevin David Melville
Lower Hutt, Lower Hutt, 5010
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 29 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Gibbons Street, Upper Hutt, Upper Hutt, 5018 | Registered & service | 23 Mar 2011 - 08 Mar 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillies, Jordan Angus Individual |
Birchville Upper Hutt 5018 |
29 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marua Management Limited Shareholder NZBN: 9429031586313 Company Number: 2450830 Entity |
Upper Hutt |
23 Mar 2011 - 29 Aug 2019 |
|
Melville, Kevin David Individual |
Lower Hutt Lower Hutt 5010 |
23 Mar 2011 - 29 Aug 2019 |
|
Marua Management Limited Shareholder NZBN: 9429031586313 Company Number: 2450830 Entity |
Upper Hutt |
23 Mar 2011 - 29 Aug 2019 |
Location
Companies nearby
 |
Gillies Group Construction Limited 5 Gibbons Street |
|
Riverstone Developments Uh Limited 5 Gibbons Street |
|
Barretts Block Developments Limited 5 Gibbons Street |
|
Fairview Farm Management Limited 5 Gibbons Street |
|
Cbdi Limited 5 Gibbons Street |
|
Iloveupperhutt Limited 5 Gibbons Street |