General information
Jetpack Media Limited
Type: NZ Limited Company (Ltd)9429031806428
New Zealand Business Number
2352156
Company Number
Registered
Company Status
Jetpack Media Limited (New Zealand Business Number 9429031806428) was registered on 30 Oct 2009. 2 addresses are currently in use by the company: 488 Great South Road, Papatoetoe, Auckland, 2025 (type: physical, service). 95 Fowlds Avenue, Sandringham, Auckland had been their physical address, until 10 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Adam, Tanveer (an individual) located at Sandringham, Auckland. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Fowlds Avenue, Sandringham, Auckland, 1025 | Registered | 24 Sep 2014 |
| 488 Great South Road, Papatoetoe, Auckland, 2025 | Physical & service | 10 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tanveer Adam
Sandringham, Auckland,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - current |
|
Zuber Patel
Papatoetoe, Auckland, 2025
Address used since 13 May 2015 |
Director | 13 May 2015 - 08 Mar 2017 |
|
Naznin Faizal Mohammed
Sandringham, Auckland,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 15 Nov 2009 |
|
Faizal Mohammed
Sandringham, Auckland,
Address used since 30 Oct 2009 |
Director | 30 Oct 2009 - 15 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Fowlds Avenue, Sandringham, Auckland, 1025 | Physical | 18 Sep 2017 - 10 Sep 2020 |
| 1224 Dominion Road, Mount Roskill, Auckland, 1041 | Physical | 09 Sep 2015 - 18 Sep 2017 |
| 95 Fowlds Ave, Sandringham, Auckland, 1025 | Physical | 24 Sep 2014 - 09 Sep 2015 |
| 1/21-27 Birkenhead Ave, Birkenhead, Auckland, 0626 | Physical | 06 Oct 2010 - 24 Sep 2014 |
| 95 Fowlds Ave, Sandringham, Auckland | Registered | 30 Oct 2009 - 24 Sep 2014 |
| 1224 Dominion Rd, Mt Roskill, Auckland | Physical | 30 Oct 2009 - 06 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Tanveer Individual |
Sandringham Auckland |
30 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohammed, Naznin Faizal Individual |
Sandringham Auckland |
30 Oct 2009 - 30 Oct 2009 |
|
Mohammed, Faizal Individual |
Sandringham Auckland |
30 Oct 2009 - 13 May 2015 |
Location
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Adam Venture Limited 95 Fowlds Ave |
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|
Ascension Holdings Limited 72 Fowlds Avenue |