Jag Consultants Limited (New Zealand Business Number 9429037412647) was started on 06 Jan 2000. 2 addresses are currently in use by the company: 1 King Edward Parade, Devonport, Auckland, 0624 (type: physical, registered). 19 Bellevue Road, Mt Eden had been their registered address, up to 13 Apr 2015. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Jones, Philip John Francis (an individual) located at Mosgiel. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Grant, Bruce Martin (an individual) - located at Devonport, Auckland. The Businesscheck data was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 King Edward Parade, Devonport, Auckland, 0624 | Physical & registered & service | 13 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Bruce Martin Grant
Devonport, Auckland, 0624
Address used since 01 Apr 2015 |
Director | 06 Jan 2000 - current |
Philip John Francis Jones
East Taieri, Mosgiel, 9024
Address used since 29 Mar 2010 |
Director | 06 Jan 2000 - current |
Previous address | Type | Period |
---|---|---|
19 Bellevue Road, Mt Eden | Registered & physical | 28 Mar 2006 - 13 Apr 2015 |
33 King Edward St, Mt Eden, Auckland | Registered | 12 Apr 2000 - 28 Mar 2006 |
33 King Edward St, Mt Eden, Auckland | Physical | 06 Jan 2000 - 28 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Philip John Francis Individual |
Mosgiel |
06 Jan 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Bruce Martin Individual |
Devonport Auckland 0624 |
06 Jan 2000 - current |
Jambon Trustee Company Limited 1 King Edward Parade |
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Tourist Information Systems Limited 1 King Edward Parade |
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Tax & Information Systems Limited 1 King Edward Parade |
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Swimplan Limited 1 King Edward Parade |
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Wharetutu Holdings Limited 1 King Edward Parade |
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Ra Properties Limited 2 King Edward Parade |