General information
Jolmin Holdings Limited
Type: NZ Limited Company (Ltd)9429037137755
New Zealand Business Number
1072225
Company Number
Registered
Company Status
Jolmin Holdings Limited (issued a New Zealand Business Number of 9429037137755) was launched on 12 Sep 2000. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 12 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dillon, John Raymond (a director) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 12 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 09 May 2014 |
Director | 22 Sep 2000 - current |
|
Graeme Somervell Lynch
Kohimarama, Auckland,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 25 Sep 2003 |
|
Graeme Bruce Clark
Epsom, Auckland,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 25 Sep 2003 |
|
Ivana Tolich
Auckland,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 22 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 May 2014 - 12 Apr 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 May 2012 - 19 May 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 09 Jun 2010 - 19 May 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 09 Jun 2010 - 28 May 2012 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Registered | 05 Oct 2000 - 09 Jun 2010 |
| C/- Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Physical | 05 Oct 2000 - 09 Jun 2010 |
| Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland | Physical | 05 Oct 2000 - 05 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, John Raymond Director |
Freemans Bay Auckland 1011 |
16 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
4 Graham Street Auckland 1010 |
12 Sep 2000 - 16 Jul 2020 |
|
Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 Entity |
4 Graham Street Auckland 1010 |
12 Sep 2000 - 16 Jul 2020 |
Location
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