Jimmi Holdings Limited, a registered company, was started on 24 Jul 2000. 9429037212971 is the number it was issued. This company has been supervised by 3 directors: Larry Wilhelms - an active director whose contract started on 24 Jul 2000,
Simon Young - an active director whose contract started on 24 Jul 2000,
Mary-Anne Lowe - an active director whose contract started on 24 Jul 2000.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Tole Street, Ponsonby, Auckland, 1011 (types include: postal, office).
Jimmi Holdings Limited had been using Private Bag Mbe, P110, Auckland as their physical address until 06 Aug 2003.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 2893 shares (28.93 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (3 per cent). Finally we have the third share allocation (2892 shares 28.92 per cent) made up of 1 entity.
Principal place of activity
7 Tole Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: Private Bag Mbe, P110, Auckland
Physical address used from 22 Jul 2003 to 06 Aug 2003
Address #2: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (jzg)
Registered address used from 10 Nov 2000 to 06 Aug 2003
Address #3: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 22 Jul 2003
Address #4: C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (jzg)
Physical address used from 10 Nov 2000 to 10 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2893 | |||
Individual | Mcdonald, Alex |
Freemans Bay Auckland 1011 New Zealand |
27 Aug 2007 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Riddell, Steven |
West Harbour Auckland 0618 New Zealand |
24 Jul 2000 - |
Shares Allocation #3 Number of Shares: 2892 | |||
Individual | Young, Simon |
Ponsonby Auckland 1011 New Zealand |
24 Jul 2000 - |
Shares Allocation #4 Number of Shares: 1500 | |||
Individual | Lowe, Mary-anne |
Parnell Auckland 1052 New Zealand |
24 Jul 2000 - |
Shares Allocation #5 Number of Shares: 2415 | |||
Individual | Wilhelms, Larry |
Ponsonby Auckland 1011 New Zealand |
24 Jul 2000 - |
Larry Wilhelms - Director
Appointment date: 24 Jul 2000
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Jul 2016
Simon Young - Director
Appointment date: 24 Jul 2000
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Jul 2000
Mary-anne Lowe - Director
Appointment date: 24 Jul 2000
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2000
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