Jolmin Holdings Limited, a registered company, was registered on 12 Sep 2000. 9429037137755 is the NZ business identifier it was issued. This company has been managed by 4 directors: John Raymond Dillon - an active director whose contract started on 22 Sep 2000,
Graeme Somervell Lynch - an inactive director whose contract started on 31 Jul 2003 and was terminated on 25 Sep 2003,
Graeme Bruce Clark - an inactive director whose contract started on 31 Jul 2003 and was terminated on 25 Sep 2003,
Ivana Tolich - an inactive director whose contract started on 12 Sep 2000 and was terminated on 22 Sep 2000.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Jolmin Holdings Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up until 12 Apr 2017.
One entity owns all company shares (exactly 100 shares) - Dillon, John Raymond - located at 1010, Freemans Bay, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2014 to 12 Apr 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 May 2012 to 19 May 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 09 Jun 2010 to 19 May 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 09 Jun 2010 to 28 May 2012
Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Registered address used from 05 Oct 2000 to 09 Jun 2010
Address: C/- Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 05 Oct 2000 to 09 Jun 2010
Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland
Physical address used from 05 Oct 2000 to 05 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Dillon, John Raymond |
Freemans Bay Auckland 1011 New Zealand |
16 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
12 Sep 2000 - 16 Jul 2020 |
Entity | Beach Nominees Limited Shareholder NZBN: 9429040468990 Company Number: 97043 |
4 Graham Street Auckland 1010 New Zealand |
12 Sep 2000 - 16 Jul 2020 |
John Raymond Dillon - Director
Appointment date: 22 Sep 2000
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 May 2014
Graeme Somervell Lynch - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 25 Sep 2003
Address: Kohimarama, Auckland,
Address used since 31 Jul 2003
Graeme Bruce Clark - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 25 Sep 2003
Address: Epsom, Auckland,
Address used since 31 Jul 2003
Ivana Tolich - Director (Inactive)
Appointment date: 12 Sep 2000
Termination date: 22 Sep 2000
Address: Auckland,
Address used since 12 Sep 2000
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