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J E C H Holdings Limited

Type: NZ Limited Company (Ltd)
9429036810161
NZBN
1155230
Company Number
Registered
Company Status
Current address
Plaza House Level 1
Level 1, 243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 28 Aug 2014

J E C H Holdings Limited, a registered company, was incorporated on 17 Aug 2001. 9429036810161 is the business number it was issued. The company has been supervised by 1 director, named Campbell Thomas Prentice - an active director whose contract started on 17 Aug 2001.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Plaza House Level 1, Level 1, 243 Princes Street, Dunedin, 9016 (types include: physical, registered).
J E C H Holdings Limited had been using Plaza House, Level 1, 243 Princes Street, Dunedin as their physical address until 28 Aug 2014.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 900 shares (90%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (5%). Finally there is the next share allotment (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Plaza House, Level 1, 243 Princes Street, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Mar 2014 to 28 Aug 2014

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 20 Mar 2014

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Apr 2011 to 05 Feb 2014

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 21 Oct 2002 to 05 Apr 2011

Address: C/ - Duns Ltd, Level 16, Pricewaterhouse, Coopers Centre, Christchurch

Physical address used from 20 Aug 2001 to 21 Oct 2002

Address: C/ - Duns Ltd, Level 16, Pricewaterhouse, Coopers Centre, Christchurch

Registered address used from 17 Aug 2001 to 21 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Prentice, Campbell Thomas Company Bay
Dunedin
9014
New Zealand
Entity (NZ Limited Company) Gsm Trustee No1 Limited
Shareholder NZBN: 9429030409903
Dunedin
9016
New Zealand
Individual Prentice, Helen Company Bay
Dunedin
9014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Prentice, Helen Company Bay
Dunedin
9014
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Prentice, Campbell Thomas Company Bay
Dunedin
9014
New Zealand
Directors

Campbell Thomas Prentice - Director

Appointment date: 17 Aug 2001

Address: Company Bay, Dunedin, 9014 New Zealand

Address used since 21 Feb 2017

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