General information

Jem Group Limited

Type: NZ Limited Company (Ltd)
9429034764619
New Zealand Business Number
1634703
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Jem Group Limited (issued an NZBN of 9429034764619) was registered on 13 May 2005. 5 addresess are in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Auckland City had been their registered address, up until 18 May 2017. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Sturmfels, Elton (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Bayley, Michael David Spencer (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Sinclair, John Mitchell, located at Auckland Central, Auckland (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Jem Group Limited. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
30 Gaunt Street, Auckland Central, Auckland, 1010 Physical & registered & service 18 May 2017
30 Gaunt Street, Auckland Central, Auckland, 1010 Office & delivery & postal 09 Jun 2020
Contact info
64 21 670101
Phone (Phone)
mike.bayley@bayleys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Mitchell Sinclair
Mission Bay, Auckland, 1071
Address used since 16 Mar 2010
Director 13 May 2005 - current
Michael David Spencer Bayley
Auckland Central 1010, Auckland, 1010
Address used since 11 Apr 2022
Remuera, Auckland, 1050
Address used since 27 May 2014
Director 13 May 2005 - current
Elton Sturmfels
Auckland Central, Auckland, 1010
Address used since 10 May 2017
Director 13 May 2005 - current
Addresses
Principal place of activity
30 Gaunt Street , Auckland Central , Auckland , 1010
Previous address Type Period
4 Viaduct Harbour Avenue, Auckland City Registered & physical 13 May 2005 - 18 May 2017
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Sturmfels, Elton
Individual
Auckland Central
Auckland
1010
13 May 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Bayley, Michael David Spencer
Individual
Auckland Central
Auckland
1010
13 May 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Sinclair, John Mitchell
Individual
Auckland Central
Auckland
1010
13 May 2005 - current
Location
Similar companies
Mather Investments Limited
L4, 152 Fanshawe Street
Rvl Properties Limited
Apartment 512, 83 Halsey Street
Cuninghame Investments (2010) Limited
L4, 152 Fanshawe Street
Trinity Woods Limited
L4, 152 Fanshawe Street
Vicino Trustee Limited
14 Viaduct Harbour Avenue
Fm Trustees 218 Limited
Suite 5, 12 Viaduct Harbour Avenue