Jasmine Investment Holdings No.3 Limited, a registered company, was launched on 21 Sep 2009. 9429031908825 is the NZBN it was issued. This company has been run by 1 director, named Gareth Samuel Morgan - an active director whose contract began on 21 Sep 2009.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 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.
Jasmine Investment Holdings No.3 Limited had been using Level 6, 204 Thorndon Quay, Thorndon, Wellington as their registered address up until 08 Aug 2022.
All company shares (50000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Morgan, Gareth Huw Thomas (an individual) located at Oriental Bay, Wellington postcode 6011,
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011,
Morgan, Gareth Samuel (an individual) located at Te Aro, 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 & physical address used from 31 Jul 2019 to 08 Aug 2022
Address #2: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Registered & physical address used from 31 May 2017 to 31 Jul 2019
Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 14 Dec 2015 to 31 May 2017
Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical & registered address used from 01 Sep 2014 to 14 Dec 2015
Address #5: C/-simmonds Stewart, Level 12, 45 Johnston Street, Wellington New Zealand
Physical & registered address used from 21 Sep 2009 to 01 Sep 2014
Basic Financial info
Total number of Shares: 50000
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: 50000 | |||
| Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington 6011 New Zealand |
21 Sep 2009 - |
| Individual | Mcguinness, Mark Daniel |
Te Aro Wellington 6011 New Zealand |
02 Sep 2020 - |
| Individual | Morgan, Gareth Samuel |
Te Aro Wellington 6011 New Zealand |
21 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Purcell, Charles Andrea |
Roseneath Wellington 6011 New Zealand |
21 Sep 2009 - 02 Sep 2020 |
Gareth Samuel Morgan - Director
Appointment date: 21 Sep 2009
Address: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Address used since 23 May 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jul 2017
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