Jasmine Investment Holdings No.5 Limited was incorporated on 26 Feb 2016 and issued a number of 9429042204145. This registered LTD company has been managed by 1 director, named Gareth Samuel Morgan - an active director whose contract started on 26 Feb 2016.
According to the BizDb database (updated on 08 Apr 2024), the company registered 3 addresses: Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (delivery address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (office address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (registered address),
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 (physical address) among others.
Up to 08 Aug 2022, Jasmine Investment Holdings No.5 Limited had been using Level 6, 204 Thorndon Quay, Thorndon, Wellington as their registered address.
A total of 15000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 15000 shares are held by 3 entities, namely:
Morgan, Gareth Samuel (a director) located at Te Aro, Wellington postcode 6011,
Morgan, Gareth Huw Thomas (an individual) located at Oriental Bay, Wellington postcode 6011,
Mcguinness, Mark Daniel (an individual) located at Te Aro, Wellington postcode 6011. Jasmine Investment Holdings No.5 Limited was categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
Level 10 15 Murphy Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 6, 204 Thorndon Quay, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 31 Jul 2019 to 08 Aug 2022
Address #2: 4 Sar Street, Pipitea, Wellington, 6012 New Zealand
Registered & physical address used from 31 May 2017 to 31 Jul 2019
Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 26 Feb 2016 to 31 May 2017
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Director | Morgan, Gareth Samuel |
Te Aro Wellington 6011 New Zealand |
26 Feb 2016 - |
Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington 6011 New Zealand |
26 Feb 2016 - |
Individual | Mcguinness, Mark Daniel |
Te Aro Wellington 6011 New Zealand |
02 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purcell, Charles Andrea |
Roseneath Wellington 6011 New Zealand |
26 Feb 2016 - 02 Sep 2020 |
Gareth Samuel Morgan - Director
Appointment date: 26 Feb 2016
Address: 57 Willis Street, Wellington, 6011 New Zealand
Address used since 26 Feb 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 13 Jul 2017
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