General information
Jeh 3 Limited
Type: NZ Limited Company (Ltd)9429031658416
New Zealand Business Number
2408274
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Jeh 3 Limited (issued an NZBN of 9429031658416) was launched on 18 Feb 2010. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 20 Jul 2015. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
St Marks Group Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - commercial property" (business classification L671230) is the classification the ABS issued Jeh 3 Limited. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Service & physical | 20 Jul 2015 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 26 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edgar Harman
Queenstown, Queenstown, 9300
Address used since 15 Aug 2021
Herne Bay, Auckland, 1011
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 12 Nov 2014 - 20 Jul 2015 |
| Kga Limited, Level 4, 5-7 Kingdon Street, Auckland, 1023 | Physical | 21 Dec 2011 - 12 Nov 2014 |
| 10 St Marks Road, Remuera, Auckland, 1050 | Registered | 18 Feb 2010 - 26 Sep 2016 |
| Goodall & Associates, Level 2, 123 Carlton Gore Road, Newmarket | Physical | 18 Feb 2010 - 21 Dec 2011 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
St Marks Group Limited Shareholder NZBN: 9429038823725 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Feb 2010 - current |
Ultimate Holding Company
| Name | St Marks Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 595614 |
| Country of origin | NZ |
| Address |
Level 2, 5-7 Kingdon Street Newmarket Auckland 1023 |
Location
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