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Jem Holdings & Investments Limited

Type: NZ Limited Company (Ltd)
9429036233366
NZBN
1258189
Company Number
Registered
Company Status
Current address
25 Market Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 23 Nov 2021

Jem Holdings & Investments Limited, a registered company, was registered on 20 Nov 2002. 9429036233366 is the NZ business number it was issued. This company has been supervised by 2 directors: John Eric Morton - an active director whose contract began on 20 Nov 2002,
Hemamali Morton - an active director whose contract began on 01 Jun 2010.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Market Road, Remuera, Auckland, 1050 (types include: registered, physical).
Jem Holdings & Investments Limited had been using 19 Market Road, Remuera, Auckland as their registered address until 23 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 19 Market Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 07 Dec 2007 to 23 Nov 2021

Address: 4b Dunholme Road, Remuera, Auckland 1005

Physical address used from 21 Nov 2003 to 07 Dec 2007

Address: 4b Dunholme Rd, Remuera, Auckland

Registered address used from 21 Nov 2003 to 07 Dec 2007

Address: 19 Mark Place, Lynmore, Rotorua 3201

Physical & registered address used from 20 Nov 2002 to 21 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morton, John Eric Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morton, Hemamali Remuera
Auckland
1050
New Zealand
Directors

John Eric Morton - Director

Appointment date: 20 Nov 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2008


Hemamali Morton - Director

Appointment date: 01 Jun 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Dec 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Nov 2013

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