General information

Jetco Holdings Limited

Type: NZ Limited Company (Ltd)
9429034371398
New Zealand Business Number
1751133
Company Number
Registered
Company Status

Jetco Holdings Limited (New Zealand Business Number 9429034371398) was incorporated on 23 Dec 2005. 6 addresess are in use by the company: 23 Breakwater Way, Whitby, Porirua, 5024 (type: other, records). 2B Raiha Street, Elsdon, Porirua City had been their physical address, up until 05 Apr 2018. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Hardgrave, Simon George (an individual) located at Rd3, Blenheim postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Wilkinson, Anne-Marie (an individual) - located at Whitby, Porirua. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hardgrave, Evelyn Jennifer, located at Rd3, Blenheim (an individual). The Businesscheck database was updated on 14 Jan 2024.

Current address Type Used since
2b Raiha Street, Elsdon, Porirua City Other (Address For Share Register) 23 Dec 2005
21 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered & service 05 Apr 2018
23 Breakwater Way, Whitby, Porirua, 5024 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Mar 2020
Directors
Name and Address Role Period
Simon George Hardgrave
Rd3, Blenheim, 7273
Address used since 17 Mar 2017
Director 23 Dec 2005 - current
Anne-marie Wilkinson
Whitby, Porirua, 5024
Address used since 18 Feb 2020
Whitby, Porirua, 5024
Address used since 03 Oct 2015
Director 03 Oct 2015 - current
Ben Roger Wilkinson
Whitby, Porirua City, 5024
Address used since 23 Dec 2005
Director 23 Dec 2005 - 03 Oct 2015
Addresses
Previous address Type Period
2b Raiha Street, Elsdon, Porirua City Physical & registered 23 Dec 2005 - 05 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hardgrave, Simon George
Individual
Rd3
Blenheim
7273
23 Dec 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wilkinson, Anne-marie
Individual
Whitby
Porirua
5024
23 Dec 2005 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hardgrave, Evelyn Jennifer
Individual
Rd3
Blenheim
7273
23 Dec 2005 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Green, Deborah Joan
Individual
Wakefield
Wakefield
7025
15 Mar 2019 - current
Temperton, Kevin Arthur
Individual
Whitby
Porirua
5024
15 Mar 2019 - current
Wilkinson, Anne-marie
Director
Whitby
Porirua
5024
15 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Wilkinson, Ben Roger
Individual
Whitby
Porirua City
23 Dec 2005 - 15 Mar 2019
Location
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