Shortcuts

Jimmi Limited

Type: NZ Limited Company (Ltd)
9429037447724
NZBN
986630
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

Jimmi Limited, a registered company, was registered on 11 Nov 1999. 9429037447724 is the NZ business identifier it was issued. This company has been run by 3 directors: Simon Venn Young - an active director whose contract began on 11 Nov 1999,
Larry Wilhelms - an active director whose contract began on 23 Aug 2000,
Mary-Anne Katherine Lowe - an inactive director whose contract began on 24 Dec 1999 and was terminated on 11 Apr 2002.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
Jimmi Limited had been using Level 3, 117 St George Bay Road, Parnell, Auckland as their physical address up to 03 Nov 2014.
One entity owns all company shares (exactly 10000 shares) - Jimmi Holdings Limited - located at 1052, Ponsonby, Auckland.

Addresses

Previous addresses

Address: Level 3, 117 St George Bay Road, Parnell, Auckland New Zealand

Physical address used from 30 Jan 2002 to 03 Nov 2014

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland

Physical address used from 01 Dec 2001 to 30 Jan 2002

Address: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland

Physical address used from 01 Dec 2001 to 01 Dec 2001

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Registered address used from 01 Nov 2001 to 03 Nov 2014

Address: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 01 Nov 2001 to 01 Nov 2001

Address: Seal Bkr, Chartered Accountants, 137 Vincent Street, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Jimmi Holdings Limited
Shareholder NZBN: 9429037212971
Ponsonby
Auckland

Ultimate Holding Company

03 Oct 2016
Effective Date
Jimmi Holdings Limited
Name
Ltd
Type
1045216
Ultimate Holding Company Number
NZ
Country of origin
7 Tole Street
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Simon Venn Young - Director

Appointment date: 11 Nov 1999

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Nov 1999


Larry Wilhelms - Director

Appointment date: 23 Aug 2000

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Oct 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Jan 2015


Mary-anne Katherine Lowe - Director (Inactive)

Appointment date: 24 Dec 1999

Termination date: 11 Apr 2002

Address: Parnell, Auckland,

Address used since 24 Dec 1999

Nearby companies

Pixel Fusion Limited
117 St Georges Bay Road

Paddington Parnell Limited
117 St Georges Bay Road

Rockwood Consultancy Limited
Level 3 Textile Center

Eden Fund Nominees No.1 Limited
117 St Georges Bay Road

Eden Fund Nominees No.2 Limited
117 St Georges Bay Road

Icehouse Ventures Nominees Limited
The Textile Centre