Jit Hillend Investment Limited, a registered company, was registered on 07 Oct 2008. 9429032531060 is the NZ business number it was issued. This company has been managed by 2 directors: Gareth Samuel Morgan - an active director whose contract began on 22 Oct 2008,
Andrew David Simmonds - an inactive director whose contract began on 07 Oct 2008 and was terminated on 22 Oct 2008.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (office address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (delivery address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (registered address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (physical address) among others.
Jit Hillend Investment Limited had been using Level 6 204 Thorndon Quay, Thorndon, Wellington as their physical address up to 08 Aug 2022.
All company shares (7000100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Morgan, Gareth Huw Thomas (an individual) located at Oriental Parade, Wellington postcode 6011,
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011,
Morgan, Gareth Samuel (an individual) located at Te Aro, Wellington postcode 6011.
Principal place of activity
Level 6 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jul 2019 to 08 Aug 2022
Address #2: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Registered & physical address used from 31 May 2017 to 31 Jul 2019
Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 14 Dec 2015 to 31 May 2017
Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 02 Sep 2014 to 14 Dec 2015
Address #5: C/-simmonds Stewart, Level 12, 45 Johnston Street, Wellington New Zealand
Registered & physical address used from 07 Oct 2008 to 02 Sep 2014
Basic Financial info
Total number of Shares: 7000100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7000100 | |||
Individual | Morgan, Gareth Huw Thomas |
Oriental Parade Wellington 6011 New Zealand |
22 Oct 2008 - |
Individual | Mcguinness, Mark Daniel |
Te Aro Wellington 6011 New Zealand |
02 Sep 2020 - |
Individual | Morgan, Gareth Samuel |
Te Aro Wellington 6011 New Zealand |
22 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purcell, Charles Andrea |
Roseneath Wellington 6011 New Zealand |
07 Oct 2008 - 02 Sep 2020 |
Gareth Samuel Morgan - Director
Appointment date: 22 Oct 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jul 2017
Address: Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Address used since 04 Dec 2015
Andrew David Simmonds - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 22 Oct 2008
Address: Karori, Wellington, New Zealand
Address used since 07 Oct 2008
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