Jasmine Fleet Holdings Limited, a registered company, was started on 26 Sep 2008. 9429032545654 is the number it was issued. This company has been supervised by 1 director, named Gareth Samuel Morgan - an active director whose contract began on 26 Sep 2008.
Last updated on 07 Apr 2024, BizDb's 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 (registered address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (physical address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (service address) among others.
Jasmine Fleet Holdings Limited had been using Level 6, 204 Thorndon Quay, Thorndon, Wellington as their physical address until 08 Aug 2022.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Morgan, Gareth Huw Thomas (an individual) located at Oriental Bay, Wellington postcode 6011,
Morgan, Gareth Samuel (a director) located at Te Aro, Wellington postcode 6011,
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011.
Principal place of activity
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Physical & registered 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
Registered & physical 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 26 Sep 2008 to 01 Sep 2014
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington 6011 New Zealand |
26 Nov 2018 - |
| Director | Morgan, Gareth Samuel |
Te Aro Wellington 6011 New Zealand |
26 Nov 2018 - |
| Individual | Mcguinness, Mark Daniel |
Te Aro Wellington 6011 New Zealand |
02 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 |
Pipitea Wellington 6012 New Zealand |
26 Sep 2008 - 26 Nov 2018 |
| Individual | Purcell, Charles Andrea |
Roseneath Wellington 6011 New Zealand |
26 Nov 2018 - 02 Sep 2020 |
| Entity | Jasmine Investment Holdings Limited Shareholder NZBN: 9429034194683 Company Number: 1797860 |
Pipitea Wellington 6012 New Zealand |
26 Sep 2008 - 26 Nov 2018 |
Ultimate Holding Company
Gareth Samuel Morgan - Director
Appointment date: 26 Sep 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jul 2017
T.g.dykes & Associates Limited
4 Sar Street
Eco Doors And Windows Limited
29 Hutt Road
Stellmac Investments Limited
29 Hutt Road
Redstripe Limited
Level 1
H2o Power Limited
35 Hutt Road
Wellington Laundry Services Limited
25 Hutt Road