Jag Enterprises Limited
Type: NZ Limited Company (Ltd)Jag Enterprises Limited (issued a New Zealand Business Number of 9429039197818) was registered on 09 Aug 1990. 2 addresses are in use by the company: 28 Hukanui Crescent, Ponsonby, Auckland, 1021 (type: registered, physical). 45 Marine Parade, Herne Bay, Auckland had been their physical address, up to 10 Feb 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Binning, John Timothy Paul (an individual) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Box, Adelle (an individual) - located at Grey Lynn, Auckland. Our data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Hukanui Crescent, Ponsonby, Auckland, 1021 | Registered & physical & service | 10 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Gaybrielle Binning
Ponsonby, Auckland, 1021
Address used since 01 Feb 2012 |
Director | 09 Aug 1990 - current |
|
John Timothy Paul Binning
Ponsonby, Auckland, 1021
Address used since 01 Feb 2012 |
Director | 09 Aug 1990 - current |
|
Adelle Louisa Box
Eden Terrace, Auckland, 1021
Address used since 25 Mar 2025 |
Director | 25 Mar 2025 - current |
|
Jerome Benjamin Box
Grey Lynn, Auckland, 1021
Address used since 12 Jun 2003 |
Director | 12 Jun 2003 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 45 Marine Parade, Herne Bay, Auckland | Physical | 04 Sep 1998 - 10 Feb 2012 |
| 79 Marine Parade, Herne Bay, Auckland | Registered | 01 Apr 1997 - 01 Apr 1997 |
| 45 Marine Parade, Herne Bay, Auckland | Registered | 01 Apr 1997 - 10 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binning, John Timothy Paul Individual |
Ponsonby Auckland 1021 |
15 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Box, Adelle Individual |
Grey Lynn Auckland 1021 |
10 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Binning, John Timothy Individual |
Herne Bay |
15 Mar 2004 - 27 Jun 2010 |
|
Box, Jerome Benjamin Individual |
Grey Lynn Auckland |
15 Mar 2004 - 10 Dec 2014 |
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