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General information

J E C H Holdings Limited

Type: NZ Limited Company (Ltd)
9429036810161
New Zealand Business Number
1155230
Company Number
Registered
Company Status

J E C H Holdings Limited (New Zealand Business Number 9429036810161) was registered on 17 Aug 2001. 2 addresses are in use by the company: Plaza House Level 1, Level 1, 243 Princes Street, Dunedin, 9016 (type: physical, registered). Plaza House, Level 1, 243 Princes Street, Dunedin had been their physical address, until 28 Aug 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90 per cent of shares), namely:
Prentice, Campbell Thomas (an individual) located at Company Bay, Dunedin postcode 9014,
Gsm Trustee No1 Limited (an entity) located at Dunedin postcode 9016,
Prentice, Helen (an individual) located at Company Bay, Dunedin postcode 9014. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Prentice, Helen (an individual) - located at Company Bay, Dunedin. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Prentice, Campbell Thomas, located at Company Bay, Dunedin (an individual). Our database was updated on 05 Apr 2024.

Current address Type Used since
Plaza House Level 1, Level 1, 243 Princes Street, Dunedin, 9016 Physical & registered & service 28 Aug 2014
Last updated:
Directors
Name and Address Role Period
Campbell Thomas Prentice
Company Bay, Dunedin, 9014
Address used since 21 Feb 2017
Director 17 Aug 2001 - current
Addresses
Previous address Type Period
Plaza House, Level 1, 243 Princes Street, Dunedin, 9016 Physical & registered 20 Mar 2014 - 28 Aug 2014
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 20 Mar 2014
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 05 Apr 2011 - 05 Feb 2014
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Physical & registered 21 Oct 2002 - 05 Apr 2011
C/ - Duns Ltd, Level 16, Pricewaterhouse, Coopers Centre, Christchurch Physical 20 Aug 2001 - 21 Oct 2002
C/ - Duns Ltd, Level 16, Pricewaterhouse, Coopers Centre, Christchurch Registered 17 Aug 2001 - 21 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Prentice, Campbell Thomas
Individual 		Company Bay
Dunedin
9014 		17 Aug 2001 - current
Gsm Trustee No1 Limited
Shareholder NZBN: 9429030409903
Entity (NZ Limited Company) 		Dunedin
9016 		01 May 2019 - current
Prentice, Helen
Individual 		Company Bay
Dunedin
9014 		17 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Prentice, Helen
Individual 		Company Bay
Dunedin
9014 		17 Aug 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Prentice, Campbell Thomas
Individual 		Company Bay
Dunedin
9014 		17 Aug 2001 - current
Location
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