General information
Jag West Limited
Type: NZ Limited Company (Ltd)9429041002650
New Zealand Business Number
4751519
Company Number
Registered
Company Status
S941280 - Windscreen Repairing
Industry classification codes with description
Jag West Limited (issued a New Zealand Business Number of 9429041002650) was started on 04 Nov 2013. 5 addresess are currently in use by the company: 96 Godley Road, Green Bay, Auckland, 0604 (type: postal, office). 11 Stock Street, New Lynn, Auckland had been their physical address, until 09 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Autoglass Auckland Limited (an entity) located at Green Bay, Auckland postcode 0604. "Windscreen repairing" (ANZSIC S941280) is the classification the ABS issued to Jag West Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Godley Road, Green Bay, Auckland, 0604 | Registered & physical & service | 09 Jul 2021 |
| 96 Godley Road, Green Bay, Auckland, 0604 | Postal & office & delivery | 17 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen William Boyce
Green Bay, Auckland, 0604
Address used since 01 Jul 2021
Sandringham, Auckland, 1041
Address used since 28 Jun 2017
Three Kings, Auckland, 1022
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - current |
|
Jacqualyn Anne Richards
Onehunga, Auckland, 1061
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 01 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Stock Street, New Lynn, Auckland, 0600 | Physical & registered | 05 Jul 2019 - 09 Jul 2021 |
| 597 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 04 Nov 2013 - 05 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Autoglass Auckland Limited Shareholder NZBN: 9429030399594 Entity (NZ Limited Company) |
Green Bay Auckland 0604 |
04 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
J And W Enterprises Limited Shareholder NZBN: 9429030058583 Company Number: 4652522 Entity |
04 Nov 2013 - 01 Sep 2014 | |
|
J And W Enterprises Limited Shareholder NZBN: 9429030058583 Company Number: 4652522 Entity |
04 Nov 2013 - 01 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Autoglass Auckland Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4182978 |
| Country of origin | NZ |
| Address |
28 Oxton Road Sandringham Auckland 1041 |
Location
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