General information
Jet Jaguar Holdings Limited
Type: NZ Limited Company (Ltd)9429036271955
New Zealand Business Number
1249662
Company Number
Registered
Company Status
Jet Jaguar Holdings Limited (NZBN 9429036271955) was started on 22 Oct 2002. 5 addresess are currently in use by the company: Po Box 394, New Plymouth, New Plymouth, 4340 (type: postal, office). 11 Gover Street, New Plymouth had been their registered address, until 15 Feb 2019. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Parker, Juliette Rose (an individual) located at Frankleigh Park, New Plymouth postcode 4310. The Businesscheck information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Gover Street, New Plymouth, 4340 | Physical & registered & service | 15 Feb 2019 |
| Po Box 394, New Plymouth, New Plymouth, 4340 | Postal | 09 Feb 2023 |
| 11 Gover Street, New Plymouth, 4340 | Office & delivery | 09 Feb 2023 |
Contact info
64 6 2784055
Phone (Phone)
crichton@pmlawyers.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Juliette Rose Parker
Frankleigh Park, New Plymouth, 4310
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Crichton Hanley Parker
Merrilands, New Plymouth, 4312
Address used since 09 Feb 2023
Waiwhakaiho, New Plymouth, 4312
Address used since 14 Feb 2019
Hawera, Hawera, 4610
Address used since 25 Mar 2010 |
Director | 22 Oct 2002 - 03 Apr 2024 |
|
Joshua Herlihy
New Plymouth, 4310
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 03 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Gover Street, New Plymouth, 4340 | Registered & physical | 07 Mar 2011 - 15 Feb 2019 |
| 68 Vivian Street, New Plymouth | Registered & physical | 22 Oct 2002 - 07 Mar 2011 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Juliette Rose Individual |
Frankleigh Park New Plymouth 4310 |
07 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Crichton Hanley Individual |
Hawera 4610 |
22 Oct 2002 - 24 Sep 2015 |
Location
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Red Rabbit Coffee Co Limited 11 Gover Street |
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Frankel Building Limited 11 Gover Street |
|
Waina View Limited 11 Gover Street |