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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Malcolm, Richard Clive |
Omokoroa Omokoroa 3114 New Zealand |
12 Jun 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Beadle, Jonathon William |
Brookfield Tauranga 3110 New Zealand |
12 Jun 2017 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Bucher, Sebastian Kurt |
Poike Tauranga 3112 New Zealand |
12 Jun 2017 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Armstrong, Jed Michael Seamus |
Wellington Central Wellington 6011 New Zealand |
12 Jun 2017 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Edhouse, Matthew Kent |
Flagstaff Hamilton 3210 New Zealand |
12 Jun 2017 - |
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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