General information

Jemma Holdings & Investments Limited

Type: NZ Limited Company (Ltd)
9429033297347
New Zealand Business Number
1957743
Company Number
Registered
Company Status

Jemma Holdings & Investments Limited (issued a business number of 9429033297347) was registered on 21 Jun 2007. 2 addresses are currently in use by the company: 25 Market Road, Remuera, Auckland, 1050 (type: registered, physical). 19 Market Road, Remuera, Auckland had been their registered address, up to 06 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Morton, Hemamali (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Morton, John Eric (an individual) - located at Remuera, Auckland. The Businesscheck data was updated on 22 May 2025.

Current address Type Used since
25 Market Road, Remuera, Auckland, 1050 Registered & physical & service 06 Aug 2021
Directors
Name and Address Role Period
Hemamali Morton
Remuera, Auckland, 1050
Address used since 29 Jul 2021
Remuera, Auckland, 1050
Address used since 30 Nov 2007
Director 21 Jun 2007 - current
John Eric Morton
Remuera, Auckland, 1050
Address used since 29 Jul 2021
Remuera, Auckland, 1050
Address used since 30 Nov 2007
Director 21 Jun 2007 - current
Hiran Ravindra Karandawatta
Remuera, Auckland, 1050
Address used since 11 May 2021
Director 11 May 2021 - 31 Mar 2023
Nalini Damayanthi Yatawara
Remuera, Auckland, 1050
Address used since 22 Apr 2010
Director 08 Feb 2010 - 07 Dec 2020
Addresses
Previous address Type Period
19 Market Road, Remuera, Auckland, 1050 Registered & physical 21 Jun 2007 - 06 Aug 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morton, Hemamali
Director
Remuera
Auckland
1050
03 Mar 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morton, John Eric
Individual
Remuera
Auckland
1050
21 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Wijeyeratne, Mali
Individual
Remuera
Auckland 1050
21 Jun 2007 - 03 Mar 2016
Location
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