General information
Jiminy Limited
Type: NZ Limited Company (Ltd)9429031840446
New Zealand Business Number
2338391
Company Number
Registered
Company Status
Jiminy Limited (issued a business number of 9429031840446) was started on 08 Oct 2009. 2 addresses are currently in use by the company: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (type: registered, service). Level 2, 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, up to 16 Jan 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mearns, Che John (an individual) located at Waterview, Auckland postcode 1026. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical | 06 Dec 2018 |
| Level 1, 317 New North Road, Kingsland, Auckland, 1021 | Registered & service | 16 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Che John Mearns
Waterview, Auckland, 1026
Address used since 26 Nov 2015 |
Director | 08 Oct 2009 - current |
|
Sabine Helene Hogguer
Laingholm, Auckland, 0604
Address used since 04 Aug 2014 |
Director | 21 May 2011 - 19 Oct 2015 |
|
Brent Clement Francois Narbey
Avondale, Auckland, 1026
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 01 Aug 2014 |
|
Nigel Williamson
St Heliers, Auckland, 1071
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 01 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 06 Dec 2018 - 16 Jan 2023 |
| 23 Union Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Sep 2014 - 06 Dec 2018 |
| Level 2/69 Beach Road, Auckland, 1010 | Physical & registered | 03 Jan 2013 - 08 Sep 2014 |
| 15 Waima Crescent, Titirangi, Auckland, 0604 | Registered & physical | 05 Jan 2012 - 03 Jan 2013 |
| 609 South Titirangi Road, Titirangi, Waitakere, Auckland | Physical & registered | 08 Oct 2009 - 05 Jan 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mearns, Che John Individual |
Waterview Auckland 1026 |
08 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Nigel Individual |
St Heliers Auckland 1071 |
27 Feb 2014 - 29 Aug 2014 |
|
Narbey, Brent Clement Francois Individual |
Avondale Auckland 1026 |
27 Feb 2014 - 29 Aug 2014 |
|
Nigel Williamson Director |
St Heliers Auckland 1071 |
27 Feb 2014 - 29 Aug 2014 |
|
Brent Clement Francois Narbey Director |
Avondale Auckland 1026 |
27 Feb 2014 - 29 Aug 2014 |
|
Hogguer, Sabine Helene Individual |
Titirangi Auckland 0604 |
08 Oct 2009 - 09 Jan 2018 |
Location
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