Jmi Wealth Limited, a registered company, was launched on 02 Jun 2005. 9429034761311 is the number it was issued. The company has been run by 4 directors: Alan David Lee - an active director whose contract began on 02 Jun 2005,
Andrew Martin Kelleher - an active director whose contract began on 01 Apr 2008,
Mel Tony Firmin - an active director whose contract began on 22 Jul 2021,
Ross William Jewell - an inactive director whose contract began on 02 Jun 2005 and was terminated on 31 Dec 2017.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 331106, Takapuna, Auckland, 0740 (types include: postal, office).
Jmi Wealth Limited had been using Level 4, 57 Fort Street, Auckland as their physical address up to 31 May 2016.
Old names used by the company, as we established at BizDb, included: from 02 Jun 2005 to 28 May 2018 they were named Jmis Limited.
A single entity controls all company shares (exactly 60 shares) - Investment Services Group Limited - located at 0740, Auckland Central, Auckland.
Principal place of activity
Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland New Zealand
Physical & registered address used from 19 Jun 2007 to 31 May 2016
Address #2: Level 3, 10 O'connell Street, Auckland
Registered & physical address used from 02 Jun 2005 to 19 Jun 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Entity (NZ Limited Company) | Investment Services Group Limited Shareholder NZBN: 9429031660587 |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sano Financial Limited Shareholder NZBN: 9429035140139 Company Number: 1564467 |
2 Redan Road Kaitaia |
17 Apr 2008 - 05 Oct 2017 |
Entity | Investment Hub Trustees Limited Shareholder NZBN: 9429031661126 Company Number: 2406992 |
Newmarket Auckland 1023 New Zealand |
17 Oct 2016 - 05 Oct 2017 |
Entity | Sano Financial Limited Shareholder NZBN: 9429035140139 Company Number: 1564467 |
17 Apr 2008 - 05 Oct 2017 | |
Entity | Investment Hub Trustees Limited Shareholder NZBN: 9429031661126 Company Number: 2406992 |
17 Oct 2016 - 05 Oct 2017 | |
Individual | Lee, Alan David |
Waiake Auckland 0630 New Zealand |
02 Jun 2005 - 05 Oct 2017 |
Individual | Jewell, Ross William |
Devonport North Shore City 0624 New Zealand |
02 Jun 2005 - 17 Oct 2016 |
Individual | Lee, Lynley Watson |
Waiake Auckland 0630 New Zealand |
02 Jun 2005 - 05 Oct 2017 |
Individual | Hassell, Peter Bernard |
Devonport Auckland 0624 New Zealand |
02 Jun 2005 - 17 Oct 2016 |
Individual | Jewell, Elizabeth Kathleen Mary |
Devonport North Shore City 0624 New Zealand |
02 Jun 2005 - 17 Oct 2016 |
Individual | Watson, Pamela Marie |
Belmont Auckland 0622 New Zealand |
02 Jun 2005 - 05 Oct 2017 |
Ultimate Holding Company
Alan David Lee - Director
Appointment date: 02 Jun 2005
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2020
Address: Waiake, Auckland, 0630 New Zealand
Address used since 02 Jul 2014
Andrew Martin Kelleher - Director
Appointment date: 01 Apr 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Sep 2012
Mel Tony Firmin - Director
Appointment date: 22 Jul 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Jul 2021
Ross William Jewell - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 31 Dec 2017
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Oct 2015
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