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Jolmin Holdings Limited

Type: NZ Limited Company (Ltd)
9429037137755
NZBN
1072225
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Apr 2017

Jolmin Holdings Limited, a registered company, was registered on 12 Sep 2000. 9429037137755 is the NZ business identifier it was issued. This company has been managed by 4 directors: John Raymond Dillon - an active director whose contract started on 22 Sep 2000,
Graeme Somervell Lynch - an inactive director whose contract started on 31 Jul 2003 and was terminated on 25 Sep 2003,
Graeme Bruce Clark - an inactive director whose contract started on 31 Jul 2003 and was terminated on 25 Sep 2003,
Ivana Tolich - an inactive director whose contract started on 12 Sep 2000 and was terminated on 22 Sep 2000.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Jolmin Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 12 Apr 2017.
One entity owns all company shares (exactly 100 shares) - Dillon, John Raymond - located at 1010, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2014 to 12 Apr 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 May 2012 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 09 Jun 2010 to 19 May 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 09 Jun 2010 to 28 May 2012

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 05 Oct 2000 to 09 Jun 2010

Address: C/- Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 05 Oct 2000 to 09 Jun 2010

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 05 Oct 2000 to 05 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Dillon, John Raymond Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
4 Graham Street
Auckland
1010
New Zealand
Entity Beach Nominees Limited
Shareholder NZBN: 9429040468990
Company Number: 97043
4 Graham Street
Auckland
1010
New Zealand
Directors

John Raymond Dillon - Director

Appointment date: 22 Sep 2000

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 09 May 2014


Graeme Somervell Lynch - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 25 Sep 2003

Address: Kohimarama, Auckland,

Address used since 31 Jul 2003


Graeme Bruce Clark - Director (Inactive)

Appointment date: 31 Jul 2003

Termination date: 25 Sep 2003

Address: Epsom, Auckland,

Address used since 31 Jul 2003


Ivana Tolich - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 22 Sep 2000

Address: Auckland,

Address used since 12 Sep 2000