General information
Jet Business Services Limited
Type: NZ Limited Company (Ltd)9429035093138
New Zealand Business Number
1573989
Company Number
Registered
Company Status
Jet Business Services Limited (issued an NZ business identifier of 9429035093138) was registered on 08 Nov 2004. 4 addresses are in use by the company: 9A Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, physical). 11 Tornado Place, West Harbour, Auckland had been their physical address, up to 13 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Fugitive, Martin (a director) located at Glendene, Auckland postcode 0602. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/1 Buller Street, Herne Bay, Auckland, 0600 | Other (Address For Share Register) | 08 Oct 2012 |
| Flat 3, 14 Fields Parade, Oteha, Auckland, 0632 | Other (Address For Share Register) | 30 Sep 2018 |
| 9a Bancroft Crescent, Glendene, Auckland, 0602 | Registered & physical & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Draper
Herne Bay, Auckland, 0600
Address used since 08 Oct 2012 |
Director | 08 Nov 2004 - current |
|
Martin Fugitive
Glendene, Auckland, 0618
Address used since 05 Oct 2021
West Harbour, Auckland, 0618
Address used since 22 Oct 2019
Oteha, Auckland, 0632
Address used since 08 Oct 2018 |
Director | 08 Nov 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Tornado Place, West Harbour, Auckland, 0618 | Physical & registered | 31 Oct 2019 - 13 Oct 2021 |
| Flat 3, 14 Fields Parade, Oteha, Auckland, 0632 | Registered & physical | 08 Oct 2018 - 31 Oct 2019 |
| 3/1 Buller Street, Ponsonby, Auckland, 1011 | Registered & physical | 24 May 2018 - 08 Oct 2018 |
| 3/1 Buller Street, Herne Bay, Auckland, 0600 | Registered & physical | 16 Oct 2012 - 24 May 2018 |
| 2c 84 Gunner Drive, Te Atatu, Auckland, 0600 | Physical & registered | 07 Oct 2011 - 16 Oct 2012 |
| 2a Waianiwa Place, Blockhouse Bay, Auckland, 0600 | Registered & physical | 17 Sep 2010 - 07 Oct 2011 |
| 123 Owairaka Aveenue, Mt Albert | Registered | 18 Sep 2009 - 17 Sep 2010 |
| 123 Owairaka Avenue, Mt Albert, Auckland | Physical | 18 Sep 2009 - 17 Sep 2010 |
| 43 A Coronation Road, Hillcrest, Auckland | Physical & registered | 30 Sep 2008 - 18 Sep 2009 |
| 55 Matua Road, Huapai | Physical & registered | 29 Sep 2006 - 30 Sep 2008 |
| 6 Oyster Grove Road, West Harbour | Registered & physical | 28 Oct 2005 - 29 Sep 2006 |
| 12 Buttercup Place, Waimauku | Physical & registered | 08 Nov 2004 - 28 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fugitive, Martin Director |
Glendene Auckland 0602 |
16 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Martin Individual |
Herne Bay Auckland 0610 |
08 Nov 2004 - 16 May 2018 |
Location
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