General information

Jett Consulting Limited

Type: NZ Limited Company (Ltd)

9429035884422

New Zealand Business Number

1347921

Company Number

Registered

Company Status

Jett Consulting Limited (issued an NZBN of 9429035884422) was incorporated on 10 Jul 2003. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville had been their physical address, until 24 Feb 2022. Jett Consulting Limited used other names, namely: Marinerway Consulting Group Limited from 11 Apr 2006 to 16 Jul 2007, Marinerway Limited (08 Oct 2003 to 11 Apr 2006) and Intra Pacific Limited (14 Jul 2003 - 08 Oct 2003). 6000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02% of shares), namely:
Timaloa, Yvonne (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Timaloa, Winston Uinfareti (an individual) - located at Mount Albert, Auckland. Moving on to the next group of shareholders, share allotment (5998 shares, 99.97%) belongs to 1 entity, namely:
Way Trustee Limited, located at Mt Albert, Auckland (an other). Businesscheck's database was last updated on 02 May 2024.

Current address	Type	Used since
Level 1, 236 Middleton Road, Glenside, 6037	Registered & physical & service	24 Feb 2022

Name	From	To
Jett Consulting Limited	unknown	unknown
Marinerway Consulting Group Limited	11 Apr 2006	16 Jul 2007
Marinerway Limited	08 Oct 2003	11 Apr 2006
Intra Pacific Limited	14 Jul 2003	08 Oct 2003
Intra Pacific Developments Limited	10 Jul 2003	14 Jul 2003

Last updated: 02 May 2024

Contact info

64 21 021492990

Phone (Phone)

winston@jettconsulting.co.nz

Directors

Name and Address	Role	Period
Winston Uinifareti Timaloa Mount Albert, Auckland, 1025 Address used since 01 Jul 2016	Director	01 Apr 2006 - current
Yvonne Tuai Onehunga, Auckland 1061, Address used since 16 Dec 2006	Director	01 Dec 2004 - 26 Sep 2008
Winston Uinifareti Timaloa Onehunga, Auckland 6, Address used since 10 Jul 2003	Director	10 Jul 2003 - 30 Nov 2004
Elesi Loimata Aufai Onehunga, Auckland 6, Address used since 10 Jul 2003	Director	10 Jul 2003 - 30 Sep 2003
Samuelu Masunu Lotu-iiga Hillsborough, Auckland, Address used since 10 Jul 2003	Director	10 Jul 2003 - 30 Sep 2003

Addresses

Principal place of activity

1st Floor , 11-13 Broderick Road , Johnsonville , 6037

Previous address	Type	Period
1st Floor, 11-13 Broderick Road, Johnsonville, 6037	Physical & registered	03 May 2019 - 24 Feb 2022
60-64 Upper Queen Street, Newton, Auckland, 1150	Physical	23 Apr 2014 - 03 May 2019
60-64 Upper Queen Street, Newton, Auckland, 1150	Registered	19 Dec 2013 - 03 May 2019
2 Osterley Way, Manukau, Manukau, 2104	Registered	08 Dec 2010 - 19 Dec 2013
2 Osterley Way, Manukau, Manukau, 2104	Physical	08 Dec 2010 - 23 Apr 2014
8d Melrose St, Newmarket, Auckland	Registered & physical	14 Aug 2007 - 08 Dec 2010
Integrity Accounting Limited, 3m Gloucester Park Road, Onehunga, Auckland	Physical & registered	04 Jan 2007 - 14 Aug 2007
Dj Taylor - Chartered Accountant, 3 Basque Road, Eden Terrace, Auckland	Registered & physical	15 Oct 2003 - 04 Jan 2007
3a Cameron Street, Onehunga, Auckland 6	Registered & physical	10 Jul 2003 - 15 Oct 2003

Financial Data

Financial info

6000

Total number of Shares

June

Annual return filing month

March

Financial report filing month

07 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Timaloa, Yvonne Individual	Mount Albert Auckland 1025	15 May 2015 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Timaloa, Winston Uinfareti Individual	Mount Albert Auckland 1025	16 Mar 2005 - current

Shares Allocation #3 Number of Shares: 5998

Shareholder Name	Address	Period
Way Trustee Limited Other (Other)	Mt Albert Auckland 1025	07 Sep 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Tuai, Funaki Individual	Blockhouse Bay Auckland	16 Mar 2005 - 03 Nov 2014
Way Family Trust Other		16 Mar 2005 - 07 Aug 2007
Timaloa, Yvonne Selepa Individual	Mt Albert Auckland 1025	10 Jul 2003 - 03 Nov 2014
Null - Way Family Trust Other		16 Mar 2005 - 07 Aug 2007
Timaloa, Winston Uinifareti Individual	Onehunga Auckland 6	10 Jul 2003 - 03 Dec 2004
Lotu-iiga, Samuelu Masunu Individual	Hillsborough Auckland	10 Jul 2003 - 03 Dec 2004

Location

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