General information
Jmi Wealth Limited
Type: NZ Limited Company (Ltd)9429034761311
New Zealand Business Number
1635477
Company Number
Registered
Company Status
Jmi Wealth Limited (issued an NZ business identifier of 9429034761311) was launched on 02 Jun 2005. 5 addresess are in use by the company: Po Box 331106, Takapuna, Auckland, 0740 (type: postal, office). Level 4, 57 Fort Street, Auckland had been their physical address, until 31 May 2016. Jmi Wealth Limited used more names, namely: Jmis Limited from 02 Jun 2005 to 28 May 2018. 60 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100% of shares), namely:
Investment Services Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 31 May 2016 |
| Po Box 331106, Takapuna, Auckland, 0740 | Postal | 21 Oct 2019 |
| Level 1, 87 Hurstmere Road, Takapuna, Auckland, 0622 | Office & delivery | 21 Oct 2019 |
Contact info
64 9 3081450
Phone (Phone)
pam.watson@jmiwealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.jmiwealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Lee
Campbells Bay, Auckland, 0630
Address used since 09 Oct 2020
Waiake, Auckland, 0630
Address used since 02 Jul 2014 |
Director | 02 Jun 2005 - current |
|
Andrew Martin Kelleher
Milford, Auckland, 0620
Address used since 28 Sep 2012 |
Director | 01 Apr 2008 - current |
|
Mel Tony Firmin
Freemans Bay, Auckland, 1011
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - current |
|
Ross William Jewell
Devonport, North Shore City, 0624
Address used since 30 Oct 2015 |
Director | 02 Jun 2005 - 31 Dec 2017 |
Addresses
Principal place of activity
| Level 1, 87 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 57 Fort Street, Auckland | Physical & registered | 19 Jun 2007 - 31 May 2016 |
| Level 3, 10 O'connell Street, Auckland | Registered & physical | 02 Jun 2005 - 19 Jun 2007 |
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Services Group Limited Shareholder NZBN: 9429031660587 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sano Financial Limited Shareholder NZBN: 9429035140139 Company Number: 1564467 Entity |
2 Redan Road Kaitaia |
17 Apr 2008 - 05 Oct 2017 |
|
Investment Hub Trustees Limited Shareholder NZBN: 9429031661126 Company Number: 2406992 Entity |
Newmarket Auckland 1023 |
17 Oct 2016 - 05 Oct 2017 |
|
Sano Financial Limited Shareholder NZBN: 9429035140139 Company Number: 1564467 Entity |
17 Apr 2008 - 05 Oct 2017 | |
|
Investment Hub Trustees Limited Shareholder NZBN: 9429031661126 Company Number: 2406992 Entity |
17 Oct 2016 - 05 Oct 2017 | |
|
Lee, Alan David Individual |
Waiake Auckland 0630 |
02 Jun 2005 - 05 Oct 2017 |
|
Jewell, Ross William Individual |
Devonport North Shore City 0624 |
02 Jun 2005 - 17 Oct 2016 |
|
Lee, Lynley Watson Individual |
Waiake Auckland 0630 |
02 Jun 2005 - 05 Oct 2017 |
|
Hassell, Peter Bernard Individual |
Devonport Auckland 0624 |
02 Jun 2005 - 17 Oct 2016 |
|
Jewell, Elizabeth Kathleen Mary Individual |
Devonport North Shore City 0624 |
02 Jun 2005 - 17 Oct 2016 |
|
Watson, Pamela Marie Individual |
Belmont Auckland 0622 |
02 Jun 2005 - 05 Oct 2017 |
Ultimate Holding Company
| Effective Date | 02 Apr 2017 |
| Name | Investment Services Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2407272 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
Companies nearby
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Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |