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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Prentice, Campbell Thomas |
Company Bay Dunedin 9014 New Zealand |
17 Aug 2001 - |
Entity (NZ Limited Company) | Gsm Trustee No1 Limited Shareholder NZBN: 9429030409903 |
Dunedin 9016 New Zealand |
01 May 2019 - |
Individual | Prentice, Helen |
Company Bay Dunedin 9014 New Zealand |
17 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Prentice, Helen |
Company Bay Dunedin 9014 New Zealand |
17 Aug 2001 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Prentice, Campbell Thomas |
Company Bay Dunedin 9014 New Zealand |
17 Aug 2001 - |
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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