Jigsaw Realty Limited (issued an NZ business number of 9429038194177) was started on 19 Nov 1996. 2 addresses are in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: registered, physical). C/-Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their registered address, until 25 Sep 2012. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1% of shares), namely:
Warburton, Craig John (an individual) located at Campbells Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 9990 shares); it includes
Vallant, Michael Paul (an individual) - located at Takapuna, North Shore City,
Warburton, Craig John (an individual) - located at Campbells Bay, Auckland. The Businesscheck database was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 25 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Craig John Warburton
Campbells Bay, Auckland, 0630
Address used since 20 Dec 2018
Campbells Bay, North Shore City, 0630
Address used since 12 Nov 2015 |
Director | 19 Nov 1996 - current |
Previous address | Type | Period |
---|---|---|
C/-deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered | 09 Dec 2009 - 25 Sep 2012 |
C/-deloitte, 24 Brigde Street, Hamilton East, Hamilton 3216 | Physical | 09 Dec 2009 - 09 Dec 2009 |
18 Sunrise Avenue, Murrays Bay, Auckland | Registered | 11 Apr 2000 - 09 Dec 2009 |
18 Sunrise Avenue, Murrays Bay, Auckland | Physical | 19 Nov 1996 - 09 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Warburton, Craig John Individual |
Campbells Bay Auckland 0630 |
13 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Vallant, Michael Paul Individual |
Takapuna North Shore City 0622 |
04 Nov 2005 - current |
Warburton, Craig John Individual |
Campbells Bay Auckland 0630 |
13 Dec 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Warburton, Craig John Individual |
Murrays Bay Auckland |
19 Nov 1996 - 13 Dec 2004 |
Vallant, Michael Paul Individual |
Devonport Auckland |
19 Nov 1996 - 13 Dec 2004 |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |