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JH

JMAT HOLDINGS LIMITED

● Registered
NZBN 9429036727094 · NZ Company No. 1170448 · NZ Limited Company · Incorporated 29 Oct 2001

Jmat Holdings Limited was incorporated on 29 October 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9002 days.

Overview

NZ Business Number
9429036727094
Company Number
1170448
Company Name
JMAT HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 October 2001 (Monday)
Status
Registered
Status History
Registered as of 29 October 2001 (Monday)
Registered Office
Lock & Partners Ltd
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Lock & Partners Ltd
Level 3, 16 College Hill
Freemans Bay
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

  1. From 29 October 2001 to 11 September 2002
    Horwath Porter Wigglesworth Limited, Level 14, Tower 2, 55-65 Shortland Street, Auckland
  2. From 11 September 2002 to 26 August 2004
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland
  3. From 26 August 2004 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  4. From 31 August 2007 to 28 July 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  5. From 28 July 2008 to 31 October 2014
    C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland, NZ

Address for Service

  1. From 29 October 2001 to 11 September 2002
    Horwath Porter Wigglesworth Limited, Level 14, Tower 2, 55-65 Shortland Street, Auckland
  2. From 11 September 2002 to 26 August 2004
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland
  3. From 26 August 2004 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  4. From 31 August 2007 to 28 July 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  5. From 28 July 2008 to 31 October 2014
    C/-lock & Partners Limited, Level 1, 171 Hobson St, Auckland, NZ

Company Directors

4 listed
TB
Timothy John BARTLETT
Appointed 29 Oct 2001 · Orchard Road, Hahei 2856, Whitianga, NZ, 2856
JC
Jennifer Moya COOK
Appointed 29 Oct 2001 · Orchard Road, Hahei 2856, Whitianga, NZ, 2856
MK
Maxine Joy KAVALI
Appointed 29 Oct 2001 · Orchard Road, Rd1, Hahei 2856, Whitianga, NZ, 2856
AS
Alastair Craig SIMS
Appointed 29 Oct 2001 · Orchard Road, Rd1, Hahei 2856, Whitianga, NZ, 2856

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Timothy John BARTLETT
Orchard Road, Rd1, Hahei 2856, Whitianga
John Roy KAVALI
44 Atkin Ave, Mission Bay, Auckland
Maxine Joy KAVALI
Orchard Road, Rd1, Hahei 2856, Whitianga
Share allocation 2
25 shares (25%)
Alastair Craig SIMS
Orchard Road, Rd1, Hahei 2856, Whitianga
Share allocation 3
25 shares (25%)
Jennifer Moya COOK
Orchard Road, Hahei 2856, Whitianga
Alastair Craig SIMS
Orchard Road, Rd1, Hahei 2856, Whitianga