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JAG HOLDINGS NEW ZEALAND LIMITED

Struck Off
NZBN 9429034845301 · NZ Company No. 1618781 · NZ Limited Company · Incorporated 1 Apr 2005

Jag Holdings New Zealand Limited was incorporated on 1 April 2005 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034845301
Company Number
1618781
Company Name
JAG HOLDINGS NEW ZEALAND LIMITED
Previously Known As
JAG CONSTRUCTION 2005 LIMITED
before 22 July 2005, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 April 2005 (Friday)
Status
Struck Off
Status History
Struck Off as of 7 August 2007 (Tuesday)
Registered as of 1 April 2005 (Friday)
Registered Office
Unit F, 63a Richard Pearse Drive
Airport Oaks, Mangere
Auckland 1701
NZ
Country of Origin
New Zealand
Address for Service
Unit F, 63a Richard Pearse Drive
Airport Oaks, Mangere
Auckland 1701
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 April 2005 to 11 April 2006
    Unit 2, 31 Prictor Street, Papakura, Auckland

Address for Service

  1. From 1 April 2005 to 11 April 2006
    Unit 2, 31 Prictor Street, Papakura, Auckland

Company Directors

2 listed
BG
Brett Francis GILLETT
Appointed 1 Apr 2005 · Unit 2, 31 Prictor Street, Papakura, Auckland
RG
Ronald Stanley GILLETT
Appointed 1 Apr 2005 · Unit 2, 31 Prictor Street, Papakura, Auckland

Company Shareholders

5 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Helena Maureen GILLETT
Unit 2, 31 Prictor Road, Papakura, Auckland
Share allocation 2
1 shares (1%)
Ronald Stanley GILLETT
Unit 2, 31 Prictor Street, Papakura, Auckland
Share allocation 3
2 shares (2%)
Brett Francis GILLETT
Unit 2, 31 Prictor Street, Papakura, Auckland
Share allocation 4
48 shares (48%)
Company No.: 1618783
NZBN: 9429034845400
SAVANNAH CONCEPTS LIMITED
Unit F, 63a Richard Pearse Drive, Airport Oaks, Mangere, Auckland 1701
Share allocation 5
48 shares (48%)
Helena Maureen GILLETT
Unit 2, 31 Prictor Road, Papakura, Auckland
Ronald Stanley GILLETT
Unit 2, 31 Prictor Street, Papakura, Auckland
Brenton MILLER
2/76 Queensland Road, Onehunga, Auckland