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General information

Jimmi Holdings Limited

Type: NZ Limited Company (Ltd)
9429037212971
New Zealand Business Number
1045216
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Jimmi Holdings Limited (issued an NZ business identifier of 9429037212971) was registered on 24 Jul 2000. 5 addresess are currently in use by the company: 7 Tole Street, Ponsonby, Auckland, 1011 (type: postal, office). Private Bag Mbe, P110, Auckland had been their physical address, until 06 Aug 2003. 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2893 shares (28.93 per cent of shares), namely:
Mcdonald, Alex (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (exactly 300 shares); it includes
Riddell, Steven (an individual) - located at West Harbour, Auckland. The third group of shareholders, share allocation (2892 shares, 28.92%) belongs to 1 entity, namely:
Young, Simon, located at Ponsonby, Auckland (an individual). Our data was updated on 17 Mar 2024.

Current address Type Used since
7 Tole Street, Ponsonby, Auckland, 1011 Registered & physical & service 06 Aug 2003
7 Tole Street, Ponsonby, Auckland, 1011 Postal & office & delivery 12 Jun 2019
Last updated:
Contact info
64 27 2225801
Phone (Phone)
simon.young@thekarogroup.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Larry Wilhelms
Ponsonby, Auckland, 1011
Address used since 04 Jul 2016
Director 24 Jul 2000 - current
Simon Young
Ponsonby, Auckland, 1011
Address used since 24 Jul 2000
Director 24 Jul 2000 - current
Mary-anne Lowe
Parnell, Auckland, 1052
Address used since 24 Jul 2000
Director 24 Jul 2000 - current
Addresses
Principal place of activity
7 Tole Street , Ponsonby , Auckland , 1011
Previous address Type Period
Private Bag Mbe, P110, Auckland Physical 22 Jul 2003 - 06 Aug 2003
C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (jzg) Registered 10 Nov 2000 - 06 Aug 2003
C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland Physical 10 Nov 2000 - 22 Jul 2003
C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland (jzg) Physical 10 Nov 2000 - 10 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2893
Shareholder Name Address Period
Mcdonald, Alex
Individual 		Freemans Bay
Auckland
1011 		27 Aug 2007 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Riddell, Steven
Individual 		West Harbour
Auckland
0618 		24 Jul 2000 - current
Shares Allocation #3 Number of Shares: 2892
Shareholder Name Address Period
Young, Simon
Individual 		Ponsonby
Auckland
1011 		24 Jul 2000 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Lowe, Mary-anne
Individual 		Parnell
Auckland
1052 		24 Jul 2000 - current
Shares Allocation #5 Number of Shares: 2415
Shareholder Name Address Period
Wilhelms, Larry
Individual 		Ponsonby
Auckland
1011 		24 Jul 2000 - current
Location
Companies nearby
Carbon One Limited
7 Tole Street
Jimmi Interests Limited
7 Tole Street
Guise Family Trading Limited
6 Ponsonby Terrace
Equator North Limited
4 Ponsonby Terrace
Landlab Limited
15 Tole Street
Townsend Limited
22 Tole Street