General information
Jwg Holding Company Limited
Type: NZ Limited Company (Ltd)9429033989792
New Zealand Business Number
1842324
Company Number
Registered
Company Status
Jwg Holding Company Limited (issued an NZ business number of 9429033989792) was launched on 12 Jul 2006. 2 addresses are currently in use by the company: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 2, 77 Centennial Avenue, Alexandra had been their registered address, until 29 Nov 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Grubb, Jared William (an individual) located at 31 Inonui Street, Gumussuyu Mah, Istanbul. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50d Centennial Avenue, Alexandra, 9320 | Registered & physical & service | 29 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jared G.
31 Inonui Street, Gumussuyu Mah, Istanbul,
Address used since 12 Dec 2016 |
Director | 12 Jul 2006 - current |
|
Jolyon Michael Flannery
Alexandra, Alexandra, 9320
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark John Tait
Alexandra, Alexandra, 9320
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - 01 Apr 2023 |
|
Hugh Francis Mcintyre
Alexandra, Alexandra, 9320
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 21 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered & physical | 08 May 2019 - 29 Nov 2021 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 18 Apr 2012 - 08 May 2019 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Physical | 01 Jul 2011 - 08 May 2019 |
| Level 2, 77 Centennial Avenue, Alexandra, 9320 | Registered | 01 Jul 2011 - 18 Apr 2012 |
| Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra | Physical & registered | 07 Apr 2008 - 01 Jul 2011 |
| C/-business &accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra, New Zealand | Physical & registered | 12 Jul 2006 - 07 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grubb, Jared William Individual |
31 Inonui Street, Gumussuyu Mah Istanbul |
12 Jul 2006 - current |
Location
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