New Zealand Business Listing

Jag Holdings Limited was incorporated on 2 May 1995 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11374 days.

Overview

NZ Business Number: 9429038481000
Company Number: 676933
Company Name: JAG HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 2 May 1995 (Tuesday)
Status: Registered
Status History: Registered as of 2 May 1995 (Tuesday)
Registered Office: Tim Fleming Associates Limited
Level 2, 24 Augustus Terrace
Parnell
Auckland
NZ 1052
Country of Origin: New Zealand
Address for Service: Tim Fleming Associates Limited
Level 2, 24 Augustus Terrace
Parnell
Auckland
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 1 September 1997 to 15 April 1999
3rd Floor, 171 Hobson Stret, Auckland
From 15 April 1999 to 4 December 1999
Fleming Bish & Somerville, 15 Sale Street, Auckland
From 4 December 1999 to 14 November 2000
7 Rata Street, New Lynn, Auckland
From 14 November 2000 to 14 May 2001
Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat R D 4, Albany
From 14 May 2001 to 13 June 2005
C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland
From 13 June 2005 to 27 October 2015
Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ

Address for Service

From 24 March 1998 to 15 April 1999
3rd Floor, 171 Hobson Stret, Auckland
From 15 April 1999 to 4 December 1999
Fleming Bish & Somerville, 15 Sale Street, Auckland
From 4 December 1999 to 14 November 2000
7 Rata Street, New Lynn, Auckland
From 14 November 2000 to 14 May 2001
Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat R D 4, Albany
From 14 May 2001 to 13 June 2005
Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland
From 14 May 2001 to 14 May 2001
C/- Tim Fleming Associates Limited, 176 St Andrews Road, Epsom, Auckland
From 13 June 2005 to 27 October 2015
Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ

Company Directors

2 listed

GD

Geoffrey Stewart DAWSON

Appointed 2 May 1995 · 20 Waimanga Road, Rd 1, Waiheke Island, NZ, 1971

GD

Gloria Jan DAWSON

Appointed 2 May 1995 · 20 Waimanga Road, Rd 1, Waiheke Island, NZ, 1971

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

990 shares (99%)

Geoffrey Stewart DAWSON
20 Waimanga Road, Rd 1, Waiheke Island 1971

Share allocation 2

10 shares (1%)

Gloria Jan DAWSON
20 Waimanga Road, Rd 1, Waiheke Island 1971