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Jmch Holdings Limited

Type: NZ Limited Company (Ltd)
9429030208957
NZBN
4457438
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
11a Kenmure Ave
Forrest Hill
Auckland 0620
New Zealand
Physical & service & registered address used since 15 Dec 2020

Jmch Holdings Limited was started on 24 May 2013 and issued an NZ business number of 9429030208957. This registered LTD company has been run by 2 directors: Johnathan Michell - an active director whose contract began on 24 May 2013,
Caroline Harper - an active director whose contract began on 24 May 2013.
According to our database (updated on 11 Apr 2024), this company registered 1 address: 11A Kenmure Ave, Forrest Hill, Auckland, 0620 (types include: physical, service).
Up to 15 Dec 2020, Jmch Holdings Limited had been using Level 3, 666 Great South Road, Ellerslie, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Whatipu Developments Limited (an entity) located at Forrest Hill, Auckland postcode 0620.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Harper, Caroline - located at Forrest Hill, Auckland,
Michell, Johnathan - located at Hauraki, Auckland. Jmch Holdings Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

11a Kenmure Ave, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 10 May 2018 to 15 Dec 2020

Address: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 12 Jun 2015 to 10 May 2018

Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 May 2013 to 12 Jun 2015

Contact info
64 27 2359944
Phone
caroharper1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Whatipu Developments Limited
Shareholder NZBN: 9429034776186
Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harper, Caroline Forrest Hill
Auckland
0620
New Zealand
Director Michell, Johnathan Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Mark George Forrest Hill
Auckland
0620
New Zealand
Entity Sdm Trustee Company (2004) Limited
Shareholder NZBN: 9429035585336
Company Number: 1474751
Entity Sdm Trustee Company (2004) Limited
Shareholder NZBN: 9429035585336
Company Number: 1474751
Directors

Johnathan Michell - Director

Appointment date: 24 May 2013

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 03 May 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 03 May 2016


Caroline Harper - Director

Appointment date: 24 May 2013

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 May 2013

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