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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Whatipu Developments Limited Shareholder NZBN: 9429034776186 |
Forrest Hill Auckland 0620 New Zealand |
24 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harper, Caroline |
Forrest Hill Auckland 0620 New Zealand |
13 May 2020 - |
Director | Michell, Johnathan |
Hauraki Auckland 0622 New Zealand |
24 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Mark George |
Forrest Hill Auckland 0620 New Zealand |
24 May 2013 - 13 May 2020 |
Entity | Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 |
24 May 2013 - 08 May 2014 | |
Entity | Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 |
24 May 2013 - 08 May 2014 |
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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