General information
Jem Holdings Limited
Type: NZ Limited Company (Ltd)9429036075485
New Zealand Business Number
1284772
Company Number
Registered
Company Status
Jem Holdings Limited (issued an NZ business identifier of 9429036075485) was started on 21 Mar 2003. 2 addresses are in use by the company: 383 Tamaki Drive, St Heliers, Auckland, 1071 (type: physical, registered). 427 Riddell Road, Glendowie, Auckland had been their registered address, up until 05 Mar 2012. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 9998 shares (99.98% of shares), namely:
Ebird Trustees Limited (an entity) located at St Heliers, Auckland postcode 1071. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 383 Tamaki Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 05 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Earl Roden Meek
St Heliers, Auckland, 1071
Address used since 24 Feb 2012 |
Director | 21 Mar 2003 - current |
|
Joanne Ruth Meek
St Heliers, Auckland, 1071
Address used since 24 Feb 2012 |
Director | 21 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 427 Riddell Road, Glendowie, Auckland | Registered & physical | 21 Mar 2003 - 05 Mar 2012 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebird Trustees Limited Shareholder NZBN: 9429049116267 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
20 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meek, Earl Roden Individual |
St Heliers Auckland 1071 |
21 Mar 2003 - 20 Mar 2023 |
|
Meek, Joanne Ruth Individual |
St Heliers Auckland 1071 |
21 Mar 2003 - 20 Mar 2023 |
|
Meek, Joanne Ruth Individual |
St Heliers Auckland 1071 |
21 Mar 2003 - 20 Mar 2023 |
|
Meek, Joanne Ruth Individual |
St Heliers Auckland 1071 |
21 Mar 2003 - 20 Mar 2023 |
|
Meek, Earl Roden Individual |
St Heliers Auckland 1071 |
21 Mar 2003 - 20 Mar 2023 |
|
Meek, Earl Roden Individual |
St Heliers Auckland 1071 |
21 Mar 2003 - 20 Mar 2023 |
|
Sargent, Peter John Reid Individual |
Glendowie Auckland 1071 |
21 Mar 2003 - 12 Mar 2020 |
Location
Companies nearby
 |
Jem Sailing Limited 383 Tamaki Drive |
|
Engineering Circle Limited 383 Tamaki Drive |
|
Jem Waiheke Limited 383 Tamaki Drive |
|
The New Zealand Professional Women Golfers Charitable Trust C/-cadence Legal Limited |
|
Landmark Trustees Limited Level 1, 26 St Heliers Bay Road |
|
Kicking Horse Nominees Limited Level 1, 26 St Heliers Bay Road |