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Jimmi Holdings Limited

Type: NZ Limited Company (Ltd)
9429037212971
NZBN
1045216
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
7 Tole Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 06 Aug 2003
7 Tole Street
Ponsonby
Auckland 1011
New Zealand
Postal & office & delivery address used since 12 Jun 2019

Jimmi Holdings Limited, a registered company, was started on 24 Jul 2000. 9429037212971 is the number it was issued. This company has been supervised by 3 directors: Larry Wilhelms - an active director whose contract started on 24 Jul 2000,
Simon Young - an active director whose contract started on 24 Jul 2000,
Mary-Anne Lowe - an active director whose contract started on 24 Jul 2000.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Tole Street, Ponsonby, Auckland, 1011 (types include: postal, office).
Jimmi Holdings Limited had been using Private Bag Mbe, P110, Auckland as their physical address until 06 Aug 2003.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 2893 shares (28.93 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (3 per cent). Finally we have the third share allocation (2892 shares 28.92 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Tole Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: Private Bag Mbe, P110, Auckland

Physical address used from 22 Jul 2003 to 06 Aug 2003

Address #2: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (jzg)

Registered address used from 10 Nov 2000 to 06 Aug 2003

Address #3: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Physical address used from 10 Nov 2000 to 22 Jul 2003

Address #4: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (jzg)

Physical address used from 10 Nov 2000 to 10 Nov 2000

Contact info
64 27 2225801
12 Jun 2019 Phone
simon.young@thekarogroup.net
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2893
Individual Mcdonald, Alex Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Riddell, Steven West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 2892
Individual Young, Simon Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Lowe, Mary-anne Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 2415
Individual Wilhelms, Larry Ponsonby
Auckland
1011
New Zealand
Directors

Larry Wilhelms - Director

Appointment date: 24 Jul 2000

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 Jul 2016


Simon Young - Director

Appointment date: 24 Jul 2000

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 24 Jul 2000


Mary-anne Lowe - Director

Appointment date: 24 Jul 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Jul 2000

Nearby companies

Carbon One Limited
7 Tole Street

Jimmi Interests Limited
7 Tole Street

Guise Family Trading Limited
6 Ponsonby Terrace

Equator North Limited
4 Ponsonby Terrace

Landlab Limited
15 Tole Street

Townsend Limited
22 Tole Street