General information
Rich Jemb Investments Limited
Type: NZ Limited Company (Ltd)9429046180513
New Zealand Business Number
6305981
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Rich Jemb Investments Limited (NZBN 9429046180513) was started on 12 Jun 2017. 8 addresess are currently in use by the company: 6 Mcnicol Street, Fairfield, Hamilton, 3214 (type: registered, service). 9 Stadium Lane, Whitiora, Hamilton had been their physical address, until 15 Jun 2022. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Malcolm, Richard Clive (a director) located at Omokoroa, Omokoroa postcode 3114. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Beadle, Jonathon William (a director) - located at Brookfield, Tauranga. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Bucher, Sebastian Kurt, located at Otumoetai, Tauranga (a director). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Rich Jemb Investments Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Mataroa Crescent, Flagstaff, Hamilton, 3210 | Physical & registered & service | 15 Jun 2022 |
| 25 Pipiroa Road, Ngatea, Ngatea, 3503 | Registered & service | 03 Apr 2023 |
| 6 Mcnicol Street, Fairfield, Hamilton, 3214 | Registered & service | 19 Jul 2023 |
| 6 Mcnicol Street, Fairfield, Hamilton, 3214 | Registered & service | 12 Mar 2024 |
Contact info
64 27 3227659
Phone (Phone)
matt.edhouse@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sebastian Kurt Bucher
Otumoetai, Tauranga, 3110
Address used since 04 Mar 2024
Poike, Tauranga, 3112
Address used since 31 Jul 2021
Otumoetai, Tauranga, 3110
Address used since 07 Mar 2021
Parkvale, Tauranga, 3112
Address used since 01 Dec 2019
Epsom, Auckland, 1023
Address used since 12 Jun 2017
Rd 1, Mangakino, 3492
Address used since 14 Mar 2019 |
Director | 12 Jun 2017 - current |
|
Jonathon William Beadle
Brookfield, Tauranga, 3110
Address used since 04 Mar 2024
Brookfield, Tauranga, 3110
Address used since 01 Jan 2020
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2017
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2017
Bellevue, Tauranga, 3110
Address used since 01 Apr 2019 |
Director | 12 Jun 2017 - current |
|
Matthew Kent Edhouse
Fairfield, Hamilton, 3214
Address used since 04 Mar 2024
Flagstaff, Hamilton, 3210
Address used since 07 Jun 2022
Whitiora, Hamilton, 3200
Address used since 02 May 2020
Wharewaka, Taupo, 3330
Address used since 19 Apr 2019
Whitiora, Hamilton, 3200
Address used since 12 Jun 2017
Wharewaka, Taupo, 3330
Address used since 18 Apr 2019 |
Director | 12 Jun 2017 - current |
|
Richard Clive Malcolm
Omokoroa, Omokoroa, 3114
Address used since 02 Mar 2020
Hamilton Lake, Hamilton, 3204
Address used since 12 Jun 2017
Taupo, Taupo, 3330
Address used since 20 Mar 2019 |
Director | 12 Jun 2017 - current |
|
Jed Michael Seamus Armstrong
Wellington Central, Wellington, 6011
Address used since 12 Jun 2017
New York, Ny, 10009
Address used since 01 Sep 2017
Brooklyn, Ny, 11206
Address used since 01 Jan 2019 |
Director | 12 Jun 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Mcnicol Street, Fairfield, Hamilton, 3214 | Registered & service | 12 Mar 2024 |
Principal place of activity
| 9 Stadium Lane , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9 Stadium Lane, Whitiora, Hamilton, 3200 | Physical & registered | 11 May 2020 - 15 Jun 2022 |
| 14 Regent Street, Bellevue, Tauranga, 3110 | Physical & registered | 01 May 2019 - 11 May 2020 |
| 9 Stadium Lane, Whitiora, Hamilton, 3200 | Registered & physical | 12 Mar 2018 - 01 May 2019 |
| 2/24a Claude Road, Epsom, Auckland, 1023 | Registered & physical | 12 Jun 2017 - 12 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Richard Clive Director |
Omokoroa Omokoroa 3114 |
12 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Beadle, Jonathon William Director |
Brookfield Tauranga 3110 |
12 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bucher, Sebastian Kurt Director |
Otumoetai Tauranga 3110 |
12 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Jed Michael Seamus Director |
Apartment 6d Ny 10029 |
12 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Edhouse, Matthew Kent Director |
Fairfield Hamilton 3214 |
12 Jun 2017 - current |
Location
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