General information
Jetconnect Limited
Type: NZ Limited Company (Ltd)9429036875672
New Zealand Business Number
1143116
Company Number
Registered
Company Status
Jetconnect Limited (issued an NZ business identifier of 9429036875672) was started on 11 Jun 2001. 6 addresess are in use by the company: Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 (type: registered, physical). Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland had been their physical address, up until 04 Oct 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Qantas Airways Limited Abn 16 009 661901 (an other) located at Mascot postcode 2020. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Russell Mcveagh, Vodafone On The Quay, 157 Lambton Quay, Wellington | Other (Address for Records) | 14 Apr 2010 |
| Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 | Other (Address for Records) | 09 Nov 2018 |
| Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 24 Sep 2021 |
| Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 | Registered & physical & service | 04 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Finch
Mascot Nsw, 2020
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Shelley Musk
Karaka Park, Rd 1, Papakura, Auckland, 2580
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - current |
|
Michael Sydney Gulliver
Opaheke Rd4, Auckland, 2584
Address used since 07 Jan 2020 |
Director | 07 Jan 2020 - current |
|
Daniel Dihen
Stonefields, Auckland, 1072
Address used since 07 Jun 2019 |
Director | 07 Jun 2019 - 07 Jan 2020 |
|
Alan Joseph Joyce
Mascot, 2020
Address used since 26 Nov 2012 |
Director | 28 Nov 2008 - 07 Jun 2019 |
|
Shelley Musk
Karaka Park, Rd 1 Papakura, Auckland, 2580
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 07 Jun 2019 |
|
Tino Enrico La Spina
Mascot Nsw, 2020
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 07 Jun 2019 |
|
Gareth Rawlett Evans
Mascot, 2020
Address used since 26 Nov 2012 |
Director | 16 Jun 2010 - 01 Mar 2015 |
|
Taryn Leigh Morton
Mascot, 2020
Address used since 12 Mar 2013 |
Director | 31 Oct 2011 - 31 Mar 2014 |
|
Paul James Daff
Auckland, 1010
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - 17 Nov 2011 |
|
Cassandra Jane Hamlin
Level 9, 203 Coward Street, Mascot, Nsw 2020, Australia,
Address used since 26 Nov 2009 |
Director | 18 Jun 2007 - 31 Oct 2011 |
|
Grant Lilly
Remuera, Auckland, 1050
Address used since 19 Jun 2010 |
Director | 19 Jun 2010 - 31 May 2011 |
|
Colin Graham Storrie
Level 9, 203 Coward Street, Mascot, Nsw 2020, Australia,
Address used since 26 Nov 2008 |
Director | 30 Sep 2008 - 19 Mar 2010 |
|
Geoffrey James Dixon
Mascot, Nsw 2020, Australia,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 28 Nov 2008 |
|
Peter Allan Gregg
Mascot, Nsw 2020, Australia,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 30 Sep 2008 |
|
Brett Stuart Johnson
Mona Vale, Nsw 2103, Australia,
Address used since 11 Jun 2001 |
Director | 11 Jun 2001 - 18 Jun 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 | Registered & physical & service | 04 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 | Physical & registered | 28 Jun 2012 - 04 Oct 2021 |
| C/-andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland | Registered | 03 Dec 2009 - 28 Jun 2012 |
| C/-andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 28 Shortland, Str, Auckland | Registered | 22 Jan 2007 - 03 Dec 2009 |
| C/-andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland | Physical | 22 Jan 2007 - 28 Jun 2012 |
| C/-gerard Brown, Russell Mcveagh, Vero Centre, 48 Shortland Str, Auckland | Physical & registered | 07 Dec 2005 - 22 Jan 2007 |
| C/- Gerard Brown, Russell Mcveagh, Level, 30, Royal & Sun Alliance Centre, 48, Shortland Str, Auckland | Registered | 12 Sep 2003 - 07 Dec 2005 |
| C/- Gerard Brown, Russell Mcveagh, Level, 30, Royal & Sun Alliance Entre, 48, Shortland Str, Auckland | Physical | 12 Sep 2003 - 07 Dec 2005 |
| C/- Minter Ellison Rudd Watts, Level 24 Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 04 Jul 2003 - 12 Sep 2003 |
| C/- Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 11 Jun 2001 - 04 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Qantas Airways Limited Abn 16 009 661901 Other (Other) |
Mascot 2020 |
11 Jun 2001 - current |
Ultimate Holding Company
| Name | Qantas Airways Limited |
| Type | Limited |
| Ultimate Holding Company Number | 9661901 |
| Country of origin | AU |
| Address |
10 Bourke Road Mascot 2020 |
Location
Companies nearby
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Nzsf Aotea Limited Vero Centre, 48 Shortland Street |
|
Aai Limited Vero Centre |
|
Hach Lange Nz Vero Centre, 48 Shortland Street |
|
Ozkleen New Zealand Limited Vero Centre, 48 Shortland Street |
|
Deutsche (aotearoa) Capital Holdings New Zealand 48 Shortland Street |
|
Whirlpool (australia) Pty. Limited Vero Centre, 48 Shortland Street |