Jem Group Limited was started on 13 May 2005 and issued a number of 9429034764619. The registered LTD company has been managed by 3 directors: John Mitchell Sinclair - an active director whose contract started on 13 May 2005,
Michael David Spencer Bayley - an active director whose contract started on 13 May 2005,
Elton Sturmfels - an active director whose contract started on 13 May 2005.
As stated in our database (last updated on 06 Apr 2024), this company filed 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (types include: office, delivery).
Up until 18 May 2017, Jem Group Limited had been using 4 Viaduct Harbour Avenue, Auckland City as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Sturmfels, Elton (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Bayley, Michael David Spencer - located at Auckland Central, Auckland.
The next share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Sinclair, John Mitchell, located at Auckland Central, Auckland (an individual). Jem Group Limited was classified as "Investment - residential property" (business classification L671150).
Principal place of activity
30 Gaunt Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 4 Viaduct Harbour Avenue, Auckland City New Zealand
Registered & physical address used from 13 May 2005 to 18 May 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Sturmfels, Elton |
Auckland Central Auckland 1010 New Zealand |
13 May 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Bayley, Michael David Spencer |
Auckland Central Auckland 1010 New Zealand |
13 May 2005 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Sinclair, John Mitchell |
Auckland Central Auckland 1010 New Zealand |
13 May 2005 - |
John Mitchell Sinclair - Director
Appointment date: 13 May 2005
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Mar 2010
Michael David Spencer Bayley - Director
Appointment date: 13 May 2005
Address: Auckland Central 1010, Auckland, 1010 New Zealand
Address used since 11 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2014
Elton Sturmfels - Director
Appointment date: 13 May 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2017
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