General information

Jetride NZ Limited

Type: NZ Limited Company (Ltd)
9429030601369
New Zealand Business Number
3906981
Company Number
Registered
Company Status
109518298
GST Number
L661905 - Aircraft Leasing
Industry classification codes with description

Jetride Nz Limited (issued a business number of 9429030601369) was incorporated on 12 Jul 2012. 4 addresses are in use by the company: 166 Coates Road, Rd 1, Alexandra, 9391 (type: physical, service). 166 Coates Road, Rd 1, Alexandra had been their registered address, until 23 Aug 2021. 60 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (33.33 per cent of shares), namely:
Meadows, Brenda Maureen (an individual) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 20 shares); it includes
Mclaughlin, Adam Matthew (a director) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allocation (20 shares, 33.33%) belongs to 2 entities, namely:
Banks, Warren John, located at Matua, Tauranga (a director),
Banks, Julia Anne, located at Matua, Tauranga (an individual). "Aircraft leasing" (ANZSIC L661905) is the classification the ABS issued Jetride Nz Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
166 Coates Road, Rd 1, Alexandra, 9391 Office & delivery 22 Mar 2020
166 Coates Road, Rd 1, Alexandra, 9391 Physical & service & registered 23 Aug 2021
Contact info
64 21 847547
Phone (Phone)
admin@sonexaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adam Matthew Mclaughlin
Papamoa Beach, Papamoa, 3118
Address used since 12 Jul 2012
Director 12 Jul 2012 - current
Warren John Banks
Matua, Tauranga, 3110
Address used since 12 Jul 2012
Director 12 Jul 2012 - current
Brenda Maureen Meadows
Rd 1, Alexandra, 9391
Address used since 01 Aug 2021
Director 01 Aug 2021 - current
Peter John Meadows
Rd 1, Alexandra, 9391
Address used since 22 Mar 2020
Queenstown, Queenstown, 9300
Address used since 01 Nov 2014
Director 12 Jul 2012 - 15 Aug 2021
Addresses
Principal place of activity
166 Coates Road , Rd 1 , Alexandra , 9391
Previous address Type Period
166 Coates Road, Rd 1, Alexandra, 9391 Registered & physical 30 Mar 2020 - 23 Aug 2021
41 Monmouth Street, Tauranga, 3110 Physical & registered 05 Dec 2016 - 30 Mar 2020
181 Devonport Road, Tauranga, 3110 Physical & registered 09 Dec 2015 - 05 Dec 2016
181 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered 12 Jul 2012 - 09 Dec 2015
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Meadows, Brenda Maureen
Individual
Rd 1
Alexandra
9391
01 Aug 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mclaughlin, Adam Matthew
Director
Papamoa Beach
Papamoa
3118
12 Jul 2012 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Banks, Warren John
Director
Matua
Tauranga
3110
12 Jul 2012 - current
Banks, Julia Anne
Individual
Matua
Tauranga
3110
20 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Meadows, Peter John
Individual
Rd 1
Alexandra
9391
12 Jul 2012 - 01 Aug 2021
Location
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