General information

Jetpatcher Corporation (nz) Limited

Type: NZ Limited Company (Ltd)
9429034402634
New Zealand Business Number
1739280
Company Number
Registered
Company Status

Jetpatcher Corporation (Nz) Limited (issued an NZ business identifier of 9429034402634) was started on 14 Dec 2005. 2 addresses are currently in use by the company: 82 The Concourse, Henderson, Auckland, 0610 (type: registered, physical). 168 Upper Harbour Drive, Greenhithe, Auckland had been their registered address, until 18 Sep 2020. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Turnbull, Scott James (an individual) located at Rd 2, Auckland postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 37% of all shares (exactly 370 shares); it includes
Turnbull, Margaret (an individual) - located at Greenhithe, Auckland. The next group of shareholders, share allocation (370 shares, 37%) belongs to 1 entity, namely:
Turnbull, James Philip, located at Greenhithe, Auckland (an individual). The Businesscheck information was updated on 08 May 2024.

Current address Type Used since
82 The Concourse, Henderson, Auckland, 0610 Registered & physical & service 18 Sep 2020
Directors
Name and Address Role Period
Scott James Turnbull
Rd 2, Auckland, 0782
Address used since 31 Aug 2022
West Harbour, Auckland, 0618
Address used since 15 Oct 2015
Director 14 Dec 2005 - current
Margaret Turnbull
Greenhithe, Auckland, 0632
Address used since 06 Oct 2015
Director 14 Dec 2005 - current
James Philip Turnbull
Greenhithe, Auckland, 0632
Address used since 06 Oct 2015
Director 14 Dec 2005 - 23 Feb 2022
Sally Jane Foot
Hobsonville, Auckland, 0618
Address used since 15 Oct 2015
Director 09 May 2008 - 09 Feb 2017
Addresses
Previous address Type Period
168 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & physical 06 Aug 2020 - 18 Sep 2020
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 15 Oct 2012 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 01 Dec 2008 - 15 Oct 2012
130 Main Highway, Ellerslie, Auckland Registered & physical 14 Dec 2005 - 01 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Turnbull, Scott James
Individual
Rd 2
Auckland
0782
14 Dec 2005 - current
Shares Allocation #2 Number of Shares: 370
Shareholder Name Address Period
Turnbull, Margaret
Individual
Greenhithe
Auckland
0632
14 Dec 2005 - current
Shares Allocation #3 Number of Shares: 370
Shareholder Name Address Period
Turnbull, James Philip
Individual
Greenhithe
Auckland
0632
14 Dec 2005 - current
Shares Allocation #4 Number of Shares: 259
Shareholder Name Address Period
Turnbull, Margaret
Individual
Greenhithe
Auckland
0632
14 Dec 2005 - current
Bevan, David John
Individual
Whitford
Auckland
2571
14 Dec 2005 - current
Turnbull, Scott James
Individual
Rd 2
Auckland
0782
14 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Turnbull, Margaret
Individual
Greenhithe
Auckland
0632
15 May 2008 - 15 Feb 2017
Foot, Sally Jane
Individual
Hobsonville
Auckland
0618
15 May 2008 - 15 Feb 2017
Hira, Navin Chhotu
Individual
Massey
Auckland
0614
15 May 2008 - 15 Feb 2017
Location
Companies nearby