Jasmine Investment Holdings No.4 Limited was started on 11 Jun 2010 and issued a business number of 9429031507493. The registered LTD company has been managed by 1 director, named Gareth Samuel Morgan - an active director whose contract started on 11 Jun 2010.
As stated in the BizDb information (last updated on 23 Apr 2024), the company registered 3 addresses: Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (office address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (delivery address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (registered address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (physical address) among others.
Until 08 Aug 2022, Jasmine Investment Holdings No.4 Limited had been using Level 6 , 204 Thorndon Quay, Thorndon, Wellington as their registered address.
A total of 1295000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1295000 shares are held by 3 entities, namely:
Morgan, Gareth Samuel (an individual) located at Te Aro, Wellington postcode 6011,
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011,
Morgan, Gareth Huw Thomas (an individual) located at Oriental Bay, Wellington postcode 6011.
Principal place of activity
Level 6 , 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6 , 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Registered address used from 31 Jul 2019 to 08 Aug 2022
Address #2: Level 6 , 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Physical address used from 23 Jul 2019 to 08 Aug 2022
Address #3: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Registered address used from 31 May 2017 to 31 Jul 2019
Address #4: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Physical address used from 31 May 2017 to 23 Jul 2019
Address #5: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 14 Dec 2015 to 31 May 2017
Address #6: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 01 Sep 2014 to 14 Dec 2015
Address #7: C/-simmonds Stewart, Level 12, 45 Johnston Street, Wellington New Zealand
Registered & physical address used from 11 Jun 2010 to 01 Sep 2014
Basic Financial info
Total number of Shares: 1295000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1295000 | |||
| Individual | Morgan, Gareth Samuel |
Te Aro Wellington 6011 New Zealand |
11 Jun 2010 - |
| Individual | Mcguinness, Mark Daniel |
Te Aro Wellington 6011 New Zealand |
02 Sep 2020 - |
| Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington 6011 New Zealand |
11 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Purcell, Charles Andrea |
Roseneath Wellington 6011 New Zealand |
11 Jun 2010 - 02 Sep 2020 |
Gareth Samuel Morgan - Director
Appointment date: 11 Jun 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jul 2017
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Address used since 04 Dec 2015
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