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Jem Group Limited

Type: NZ Limited Company (Ltd)
9429034764619
NZBN
1634703
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 May 2017
30 Gaunt Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery & postal address used since 09 Jun 2020

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).

Addresses

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

Contact info
64 21 670101
09 Jun 2020 Phone
mike.bayley@bayleys.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Sturmfels, Elton Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Bayley, Michael David Spencer Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Sinclair, John Mitchell Auckland Central
Auckland
1010
New Zealand
Directors

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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