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Jmi Wealth Limited

Type: NZ Limited Company (Ltd)
9429034761311
NZBN
1635477
Company Number
Registered
Company Status
Current address
Level 1, 87 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 31 May 2016

Jmi Wealth Limited, a registered company, was launched on 02 Jun 2005. 9429034761311 is the number it was issued. The company has been run by 4 directors: Alan David Lee - an active director whose contract began on 02 Jun 2005,
Andrew Martin Kelleher - an active director whose contract began on 01 Apr 2008,
Mel Tony Firmin - an active director whose contract began on 22 Jul 2021,
Ross William Jewell - an inactive director whose contract began on 02 Jun 2005 and was terminated on 31 Dec 2017.
Last updated on 04 Jul 2022, BizDb's data contains detailed information about 1 address: Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Jmi Wealth Limited had been using Level 4, 57 Fort Street, Auckland as their physical address up to 31 May 2016.
Old names used by the company, as we established at BizDb, included: from 02 Jun 2005 to 28 May 2018 they were named Jmis Limited.
A single entity controls all company shares (exactly 60 shares) - Investment Services Group Limited - located at 0622, Auckland Central, Auckland.

Addresses

Principal place of activity

Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: Level 4, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 19 Jun 2007 to 31 May 2016

Address: Level 3, 10 O'connell Street, Auckland

Registered & physical address used from 02 Jun 2005 to 19 Jun 2007

Contact info
64 9 3081450
Phone
www.jmiwealth.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 04 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Investment Services Group Limited
Shareholder NZBN: 9429031660587
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan David Lee Waiake
Auckland
0630
New Zealand
Individual Ross William Jewell Devonport
North Shore City 0624

New Zealand
Individual Lynley Watson Lee Waiake
Auckland
0630
New Zealand
Entity Investment Hub Trustees Limited
Shareholder NZBN: 9429031661126
Company Number: 2406992
Entity Sano Financial Limited
Shareholder NZBN: 9429035140139
Company Number: 1564467
Individual Peter Bernard Hassell Devonport
Auckland
0624
New Zealand
Individual Elizabeth Kathleen Mary Jewell Devonport
North Shore City 0624

New Zealand
Individual Pamela Marie Watson Belmont
Auckland
0622
New Zealand

Ultimate Holding Company

02 Apr 2017
Effective Date
Investment Services Group Limited
Name
Ltd
Type
2407272
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Alan David Lee - Director

Appointment date: 02 Jun 2005

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 09 Oct 2020

Address: Waiake, Auckland, 0630 New Zealand

Address used since 02 Jul 2014


Andrew Martin Kelleher - Director

Appointment date: 01 Apr 2008

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Sep 2012


Mel Tony Firmin - Director

Appointment date: 22 Jul 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Jul 2021


Ross William Jewell - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 31 Dec 2017

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 30 Oct 2015

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