General information

Jet Dock Systems (australasia) Limited

Type: NZ Limited Company (Ltd)
9429037124328
New Zealand Business Number
1079946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Jet Dock Systems (Australasia) Limited (issued an NZBN of 9429037124328) was started on 03 Oct 2000. 5 addresess are in use by the company: 8 Kent Street, Arrowtown, 9302 (type: registered, physical). Level 3, Gifford's Building, 25 Vulcan Lane, Auckland had been their registered address, until 16 Jun 2020. Jet Dock Systems (Australasia) Limited used other aliases, namely: Jet Dock Systems (Australasia) Limited from 03 Oct 2000 to 22 Oct 2003. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Rutherford, Stephen Derek (an individual) located at Arrowtown postcode 9302. Businesscheck's information was updated on 01 Mar 2024.

Current address Type Used since
8 Kent Street, Arrowtown, 9302 Postal & office & delivery 08 Jun 2020
8 Kent Street, Arrowtown, 9302 Registered & physical & service 16 Jun 2020
Contact info
64 21 724074
Phone (Phone)
steve@rutherfordlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Derek Rutherford
Arrowtown, 9302
Address used since 28 Oct 2019
St Heliers, Auckland, 1071
Address used since 11 Jun 2014
Director 03 Oct 2000 - current
David Bruce Kennedy
Devonport, Auckland, New Zealand,
Address used since 03 Oct 2000
Director 03 Oct 2000 - 26 Oct 2000
Addresses
Principal place of activity
8 Kent Street , Arrowtown , 9302
Previous address Type Period
Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 Registered & physical 20 Jun 2016 - 16 Jun 2020
Level 5, 57 Symonds Street, Grafton, Auckland, 1010 Physical 12 Jun 2015 - 20 Jun 2016
Level 5, 57 Symonds Street, Grafton, Auckland, 1010 Registered 19 Jun 2014 - 20 Jun 2016
Level 5, 57 Symonds Street, Grafton, Auckland, 1010 Registered 10 Jun 2011 - 19 Jun 2014
Level 5, 57 Symonds Street, Grafton, Auckland, 1010 Physical 10 Jun 2011 - 12 Jun 2015
2/48 Koraha Street, Remuera, Auckland 1050 Physical & registered 27 Jun 2007 - 10 Jun 2011
2/48 Koraha Street, Remuera, Auckland 1005 Physical & registered 18 Oct 2004 - 27 Jun 2007
149 Gowing Drive, Meadowbank, Auckland 1005 Physical & registered 17 Dec 2003 - 18 Oct 2004
5/116 St. Johns Road, Meadowbank, Auckland Physical & registered 20 Mar 2003 - 17 Dec 2003
7 Wharf Road, Herne Bay, Auckland 1002 Registered & physical 04 Apr 2002 - 20 Mar 2003
7 Wharf Road, Herne Bay, Auckland 1002, New Zealand Registered 04 Jul 2001 - 04 Apr 2002
7 Wharf Road, Herne Bay, Auckland 1002, New Zealand Physical 04 Jul 2001 - 04 Jul 2001
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Rutherford, Stephen Derek
Individual
Arrowtown
9302
25 May 2004 - current
Location