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Rich Jemb Investments Limited

Type: NZ Limited Company (Ltd)
9429046180513
NZBN
6305981
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
68 Mataroa Crescent
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 15 Jun 2022
25 Pipiroa Road
Ngatea
Ngatea 3503
New Zealand
Registered & service address used since 03 Apr 2023
6 Mcnicol Street
Fairfield
Hamilton 3214
New Zealand
Registered & service address used since 19 Jul 2023

Rich Jemb Investments Limited, a registered company, was launched on 12 Jun 2017. 9429046180513 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been managed by 5 directors: Sebastian Kurt Bucher - an active director whose contract began on 12 Jun 2017,
Jonathon William Beadle - an active director whose contract began on 12 Jun 2017,
Matthew Kent Edhouse - an active director whose contract began on 12 Jun 2017,
Richard Clive Malcolm - an active director whose contract began on 12 Jun 2017,
Jed A. - an active director whose contract began on 12 Jun 2017.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 6 Mcnicol Street, Fairfield, Hamilton, 3214 (category: registered, service).
Rich Jemb Investments Limited had been using 9 Stadium Lane, Whitiora, Hamilton as their physical address up until 15 Jun 2022.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent). Lastly we have the next share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

9 Stadium Lane, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 9 Stadium Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 11 May 2020 to 15 Jun 2022

Address #2: 14 Regent Street, Bellevue, Tauranga, 3110 New Zealand

Physical & registered address used from 01 May 2019 to 11 May 2020

Address #3: 9 Stadium Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Mar 2018 to 01 May 2019

Address #4: 2/24a Claude Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jun 2017 to 12 Mar 2018

Contact info
64 27 3227659
Phone
matt.edhouse@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Malcolm, Richard Clive Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Beadle, Jonathon William Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Bucher, Sebastian Kurt Poike
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Armstrong, Jed Michael Seamus Wellington Central
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 20
Director Edhouse, Matthew Kent Flagstaff
Hamilton
3210
New Zealand
Directors

Sebastian Kurt Bucher - Director

Appointment date: 12 Jun 2017

Address: Poike, Tauranga, 3112 New Zealand

Address used since 31 Jul 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 07 Mar 2021

Address: Parkvale, Tauranga, 3112 New Zealand

Address used since 01 Dec 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jun 2017

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 14 Mar 2019


Jonathon William Beadle - Director

Appointment date: 12 Jun 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 01 Jan 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Jun 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Nov 2017

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 01 Apr 2019


Matthew Kent Edhouse - Director

Appointment date: 12 Jun 2017

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 07 Jun 2022

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 02 May 2020

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 19 Apr 2019

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 12 Jun 2017

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 18 Apr 2019


Richard Clive Malcolm - Director

Appointment date: 12 Jun 2017

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 02 Mar 2020

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 12 Jun 2017

Address: Taupo, Taupo, 3330 New Zealand

Address used since 20 Mar 2019


Jed A. - Director

Appointment date: 12 Jun 2017

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 12 Jun 2017

Address: New York, Ny, 10009 United States

Address used since 01 Sep 2017

Address: Brooklyn, Ny, 11206 United States

Address used since 01 Jan 2019

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