Jem Securities (Nz) Limited, a registered company, was registered on 27 Apr 2006. 9429034158661 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Timothy James Fry - an active director whose contract started on 27 Apr 2006.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4 Hope Gibbons Building, 54 Taranaki Street, Wellington, 6011 (types include: registered, physical).
Jem Securities (Nz) Limited had been using Level 7 Anzac House, 181 Willis Street, Wellington as their physical address until 21 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised 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 addresses
Address: Level 7 Anzac House, 181 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 22 Mar 2018 to 21 Sep 2021
Address: Level 1, 354 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 04 Feb 2015 to 22 Mar 2018
Address: C/- Trustees Executors Limited, Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 09 Nov 2011 to 04 Feb 2015
Address: 412 Lake Road, Takapuna, Auckland New Zealand
Physical & registered address used from 27 Apr 2006 to 09 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Fry, Timothy James |
Mosman New South Wales 2088 Australia |
27 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fry, Erica Louise |
Mosman New South Wales 2088 Australia |
27 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
Wellington Central Wellington 6011 New Zealand |
13 Mar 2012 - 30 Apr 2022 |
| Entity | Teil Nominees (ocs) Limited Shareholder NZBN: 9429030865297 Company Number: 3675195 |
54 Taranaki Street Wellington 6011 New Zealand |
13 Mar 2012 - 30 Apr 2022 |
| Entity | Blueberry Holdings Limited Shareholder NZBN: 9429034388785 Company Number: 1744509 |
27 Apr 2006 - 13 Mar 2012 | |
| Entity | Blueberry Holdings Limited Shareholder NZBN: 9429034388785 Company Number: 1744509 |
27 Apr 2006 - 13 Mar 2012 |
Timothy James Fry - Director
Appointment date: 27 Apr 2006
ASIC Name: Nitro Sibir Australia Pty Ltd
Address: Mosman, New South Wales, 2088 Australia
Address used since 01 Apr 2022
Address: Osborne Park, Perth, 6017 Australia
Address: Killara, New South Wales, 2071 Australia
Address used since 30 Apr 2013
Address: Osborne Park, Perth, 6017 Australia
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