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General information

Jem Holdings & Investments Limited

Type: NZ Limited Company (Ltd)
9429036233366
New Zealand Business Number
1258189
Company Number
Registered
Company Status

Jem Holdings & Investments Limited (issued an NZ business identifier of 9429036233366) was incorporated on 20 Nov 2002. 2 addresses are currently in use by the company: 25 Market Road, Remuera, Auckland, 1050 (type: registered, physical). 19 Market Road, Remuera, Auckland had been their registered address, until 23 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Morton, John Eric (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Morton, Hemamali (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
25 Market Road, Remuera, Auckland, 1050 Registered & physical & service 23 Nov 2021
Last updated:
Directors
Name and Address Role Period
John Eric Morton
Remuera, Auckland, 1050
Address used since 27 Dec 2021
Remuera, Auckland, 1050
Address used since 15 Dec 2008
Director 20 Nov 2002 - current
Hemamali Morton
Remuera, Auckland, 1050
Address used since 27 Dec 2021
Remuera, Auckland, 1050
Address used since 04 Nov 2013
Director 01 Jun 2010 - current
Addresses
Previous address Type Period
19 Market Road, Remuera, Auckland, 1050 Registered & physical 07 Dec 2007 - 23 Nov 2021
4b Dunholme Road, Remuera, Auckland 1005 Physical 21 Nov 2003 - 07 Dec 2007
4b Dunholme Rd, Remuera, Auckland Registered 21 Nov 2003 - 07 Dec 2007
19 Mark Place, Lynmore, Rotorua 3201 Physical & registered 20 Nov 2002 - 21 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morton, John Eric
Individual 		Remuera
Auckland
1050 		20 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morton, Hemamali
Individual 		Remuera
Auckland
1050 		16 Jun 2010 - current
Location
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