General information
Jet Wave Limited
Type: NZ Limited Company (Ltd)9429035239185
New Zealand Business Number
1543914
Company Number
Registered
Company Status
Jet Wave Limited (issued a New Zealand Business Number of 9429035239185) was launched on 09 Aug 2004. 2 addresses are in use by the company: 25 Courtneys West Harbour, Auckland, 0618 (type: registered, physical). 25 Marguerita Place, Hobsonville, Auckland had been their registered address, until 26 Jun 2018. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mcculloch, Kevin Neil (an individual) located at West Harbour, Auckland postcode 0618,
Mcculloch, Stephanie Helga (an individual) located at West Harbour, Auckland postcode 0618. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Courtneys, West Harbour, Auckland, 0618 | Service & physical | 28 Jun 2010 |
| 25 Courtneys West Harbour, Auckland, 0618 | Registered | 26 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Neil Mcculloch
West Harbour, Waitakere, 0618
Address used since 21 Jun 2010 |
Director | 09 Aug 2004 - current |
|
Stephanie Helga Mcculloch
West Harbour, Waitakere, 0618
Address used since 21 Jun 2010 |
Director | 09 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Marguerita Place, Hobsonville, Auckland | Registered | 09 Aug 2004 - 26 Jun 2018 |
| 25 Marguerita Place, Hobsonville, Auckland | Physical | 09 Aug 2004 - 28 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Kevin Neil Individual |
West Harbour Auckland 0618 |
09 Aug 2004 - current |
|
Mcculloch, Stephanie Helga Individual |
West Harbour Auckland 0618 |
09 Aug 2004 - current |
Location
Companies nearby
 |
Mbb Thomson Investments Limited 19 Marguerita Place |
|
Makan Limited 18 Ferntree Terrace |
|
Cornucopia Financial Services Limited 18 Ferntree Terrace |
|
Beetham Trustee Company Limited 18 Ferntree Terrace |
|
Kraken Projects Limited 24 Marguerita Place |
|
D & R Bishop Limited 40 Maruerita Place |