Jasmine Fleet Holdings Limited
Type: NZ Limited Company (Ltd)Jasmine Fleet Holdings Limited (NZBN 9429032545654) was launched on 26 Sep 2008. 4 addresses are in use by the company: Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (type: office, registered). Level 6, 204 Thorndon Quay, Thorndon, Wellington had been their physical address, until 08 Aug 2022. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Morgan, Gareth Huw Thomas (an individual) located at Oriental Bay, Wellington postcode 6011,
Morgan, Gareth Samuel (a director) located at Te Aro, Wellington postcode 6011,
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 58125, Whitby, Porirua, 5245 | Postal | 21 Nov 2019 |
| Level 10 15 Murphy Street, Thorndon, Wellington, 6011 | Physical & registered & service | 08 Aug 2022 |
| Level 10 15 Murphy Street, Thorndon, Wellington, 6011 | Office | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Samuel Morgan
Te Aro, Wellington, 6011
Address used since 13 Jul 2017 |
Director | 26 Sep 2008 - current |
| Level 10 15 Murphy Street , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Physical & registered | 31 Jul 2019 - 08 Aug 2022 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Registered & physical | 31 May 2017 - 31 Jul 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 14 Dec 2015 - 31 May 2017 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 01 Sep 2014 - 14 Dec 2015 |
| C/-simmonds Stewart, Level 12, 45 Johnston Street, Wellington | Physical & registered | 26 Sep 2008 - 01 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gareth Huw Thomas Individual |
Oriental Bay Wellington 6011 |
26 Nov 2018 - current |
|
Morgan, Gareth Samuel Director |
Te Aro Wellington 6011 |
26 Nov 2018 - current |
|
Mcguinness, Mark Daniel Individual |
Te Aro Wellington 6011 |
02 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 Entity |
Pipitea Wellington 6012 |
26 Sep 2008 - 26 Nov 2018 |
|
Purcell, Charles Andrea Individual |
Roseneath Wellington 6011 |
26 Nov 2018 - 02 Sep 2020 |
|
Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 Entity |
Pipitea Wellington 6012 |
26 Sep 2008 - 26 Nov 2018 |
Ultimate Holding Company
| Name | Jasmine Investment Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1797860 |
| Country of origin | NZ |
| Address |
4 Sar Street Pipitea Wellington 6012 |
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