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Jeh 3 Limited

Type: NZ Limited Company (Ltd)
9429031658416
NZBN
2408274
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 20 Jul 2015
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 26 Sep 2016

Jeh 3 Limited, a registered company, was launched on 18 Feb 2010. 9429031658416 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 1 director, named John Edgar Harman - an active director whose contract started on 18 Feb 2010.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Jeh 3 Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address until 20 Jul 2015.
A single entity owns all company shares (exactly 120 shares) - St Marks Group Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 12 Nov 2014 to 20 Jul 2015

Address #2: Kga Limited, Level 4, 5-7 Kingdon Street, Auckland, 1023 New Zealand

Physical address used from 21 Dec 2011 to 12 Nov 2014

Address #3: 10 St Marks Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 18 Feb 2010 to 26 Sep 2016

Address #4: Goodall & Associates, Level 2, 123 Carlton Gore Road, Newmarket New Zealand

Physical address used from 18 Feb 2010 to 21 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) St Marks Group Limited
Shareholder NZBN: 9429038823725
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

St Marks Group Limited
Name
Ltd
Type
595614
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Address
Directors

John Edgar Harman - Director

Appointment date: 18 Feb 2010

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 15 Aug 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Feb 2010

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