Jasmine Investment Holdings No.5 Limited
Type: NZ Limited Company (Ltd)Jasmine Investment Holdings No.5 Limited (New Zealand Business Number 9429042204145) was registered on 26 Feb 2016. 5 addresess are currently in use by the company: Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (type: delivery, office). Level 6, 204 Thorndon Quay, Thorndon, Wellington had been their registered address, up until 08 Aug 2022. 15000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 15000 shares (100% of shares), namely:
Morgan, Gareth Samuel (a director) located at Te Aro, Wellington postcode 6011,
Morgan, Gareth Huw Thomas (an individual) located at Oriental Bay, Wellington postcode 6011,
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Jasmine Investment Holdings No.5 Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 58-125, Whitby, Porirua, 5245 | Postal | 21 Nov 2019 |
| Level 10 15 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical & service | 08 Aug 2022 |
| Level 10 15 Murphy Street, Thorndon, Wellington, 6011 | Delivery & office | 14 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Samuel Morgan
57 Willis Street, Wellington, 6011
Address used since 26 Feb 2016
Te Aro, Wellington, 6011
Address used since 13 Jul 2017 |
Director | 26 Feb 2016 - current |
| Level 10 15 Murphy Street , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & physical | 31 Jul 2019 - 08 Aug 2022 |
| 4 Sar Street, Pipitea, Wellington, 6012 | Registered & physical | 31 May 2017 - 31 Jul 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 26 Feb 2016 - 31 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gareth Samuel Director |
Te Aro Wellington 6011 |
26 Feb 2016 - current |
|
Morgan, Gareth Huw Thomas Individual |
Oriental Bay Wellington 6011 |
26 Feb 2016 - current |
|
Mcguinness, Mark Daniel Individual |
Te Aro Wellington 6011 |
02 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purcell, Charles Andrea Individual |
Roseneath Wellington 6011 |
26 Feb 2016 - 02 Sep 2020 |
 |
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