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Jimjo Holdings Limited

Type: NZ Limited Company (Ltd)
9429038654459
NZBN
637638
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 29 Aug 2014

Jimjo Holdings Limited, a registered company, was registered on 27 Jun 1994. 9429038654459 is the number it was issued. This company has been managed by 2 directors: Joanne Eileen Fellows - an active director whose contract began on 27 Jun 1994,
James William Geraghty - an inactive director whose contract began on 27 Jun 1994 and was terminated on 04 Mar 2005.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Jimjo Holdings Limited had been using Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga as their physical address up until 29 Aug 2014.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group includes 10 shares (1%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 980 shares (98%). Lastly we have the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga, 3140 New Zealand

Physical & registered address used from 04 Sep 2013 to 29 Aug 2014

Address: 69 Harrier Street, Tauranga New Zealand

Physical address used from 05 Sep 2008 to 04 Sep 2013

Address: Wood Walton Chartered Accountants Limite, 55 Eighth Avenue, Tauranga New Zealand

Registered address used from 26 Jun 2007 to 04 Sep 2013

Address: Spicers Financial Limited, 6th Floor, Harrington House, Tauranga

Registered address used from 05 Oct 1999 to 26 Jun 2007

Address: 6th Floor, Harrington House, Harrington Street, Tauranga

Physical address used from 05 Oct 1999 to 05 Oct 1999

Address: 23 Harrier Street, Tauranga

Physical address used from 05 Oct 1999 to 05 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Geraghty, Natasha Renee Maungatapu
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Michael Stemmer Trustee Company (2010) Limited
Shareholder NZBN: 9429031308144
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Geraghty, Natasha Renee Maungatapu
Tauranga
3112
New Zealand
Director Fellows, Joanne Eileen Ohauiti
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Peter Wood Trustee Company (no 3) Limited
Shareholder NZBN: 9429041342152
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Fellows, Joanne Eileen Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Estate Geraghty, James William Tauranga

New Zealand
Individual Cooney, Hugh Owen Tauranga
Individual Geraghty, Joanne Eileen Ohauiti
Tauranga
3112
New Zealand
Individual Geraghty, Joanne Eileen Ohauiti
Tauranga
3112
New Zealand
Individual Geraghty, Joanne Eileen Ohauiti
Tauranga
3112
New Zealand
Individual Estate Geraghty, James William Tauranga

New Zealand
Directors

Joanne Eileen Fellows - Director

Appointment date: 27 Jun 1994

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 27 Aug 2013


James William Geraghty - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 04 Mar 2005

Address: Tauranga,

Address used since 27 Jun 1994

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Peter Wood Trustee Co (no 2) Limited
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