Jemma Holdings & Investments Limited, a registered company, was incorporated on 21 Jun 2007. 9429033297347 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Hemamali Morton - an active director whose contract started on 21 Jun 2007,
John Eric Morton - an active director whose contract started on 21 Jun 2007,
Hiran Ravindra Karandawatta - an inactive director whose contract started on 11 May 2021 and was terminated on 31 Mar 2023,
Nalini Damayanthi Yatawara - an inactive director whose contract started on 08 Feb 2010 and was terminated on 07 Dec 2020.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 25 Market Road, Remuera, Auckland, 1050 (type: registered, physical).
Jemma Holdings & Investments Limited had been using 19 Market Road, Remuera, Auckland as their registered address until 06 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 19 Market Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Jun 2007 to 06 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Morton, Hemamali |
Remuera Auckland 1050 New Zealand |
03 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Morton, John Eric |
Remuera Auckland 1050 New Zealand |
21 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wijeyeratne, Mali |
Remuera Auckland 1050 New Zealand |
21 Jun 2007 - 03 Mar 2016 |
Hemamali Morton - Director
Appointment date: 21 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2007
John Eric Morton - Director
Appointment date: 21 Jun 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2007
Hiran Ravindra Karandawatta - Director (Inactive)
Appointment date: 11 May 2021
Termination date: 31 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2021
Nalini Damayanthi Yatawara - Director (Inactive)
Appointment date: 08 Feb 2010
Termination date: 07 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Apr 2010
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