General information

Jet Bar And Lounge Limited

Type: NZ Limited Company (Ltd)
9429037186951
New Zealand Business Number
1051607
Company Number
Registered
Company Status

Jet Bar and Lounge Limited (issued a business number of 9429037186951) was launched on 26 Jul 2000. 2 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 30 Mar 2017. Jet Bar and Lounge Limited used more aliases, namely: Cpd Limited from 26 Jul 2000 to 29 Oct 2001. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1 share (1 per cent of shares), namely:
Brown, Michael Antoni (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Wayman, Kevin Charles (an individual) located at Roseneath, Wellington,
Hood, Michael (an individual) located at Miramar, Wellington. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Brown, Michael Antoni (an individual) - located at Te Atatu Peninsula, Auckland. Next there is the 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Wayman, Kevin Charles, located at Roseneath, Wellington (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
Level 3, 44 Victoria Street, Wellington, 6011 Physical & registered & service 30 Mar 2017
Directors
Name and Address Role Period
Michael Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 10 Aug 2021
Te Atatu South, Auckland, 0610
Address used since 10 Mar 2015
Director 26 Jul 2000 - current
Kevin Wayman
Roseneath, Wellington, 6011
Address used since 25 Jul 2003
Director 26 Jul 2000 - current
Michael Hood
Miramar, Wellington, 6022
Address used since 31 Jul 2015
Director 26 Jul 2000 - current
Jonothan Ramsay Wilson
Oriental Bay, Wellington,
Address used since 26 Jul 2000
Director 26 Jul 2000 - 31 May 2013
Addresses
Previous address Type Period
Level 7, 44 Victoria Street, Wellington, 6011 Registered & physical 02 Feb 2017 - 30 Mar 2017
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 Registered & physical 18 Mar 2016 - 02 Feb 2017
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 18 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 11 Sep 2013 - 18 Mar 2016
Level 5, 56 Victoria Street, Wellington, 6011 Registered 06 Jul 2011 - 11 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 06 Jul 2011 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 24 Feb 2010 - 06 Jul 2011
Level 1, 23 Kent Terrace, Wellington 6011 Physical & registered 02 Apr 2007 - 24 Feb 2010
C/o Collins & May Law Office, 4th Floor 44-56 Queens Drive, Lower Hutt Registered & physical 26 Jul 2000 - 02 Apr 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Michael Antoni
Individual
Te Atatu Peninsula
Auckland
0610
26 Jul 2000 - current
Wayman, Kevin Charles
Individual
Roseneath
Wellington
26 Jul 2000 - current
Hood, Michael
Individual
Miramar
Wellington
26 Jul 2000 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Brown, Michael Antoni
Individual
Te Atatu Peninsula
Auckland
0610
26 Jul 2000 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Wayman, Kevin Charles
Individual
Roseneath
Wellington
26 Jul 2000 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Hood, Michael
Individual
Miramar
Wellington
26 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Purcell, Troy
Individual
Miramar
Wellington
26 Jul 2000 - 10 Aug 2021
Purcell, Troy
Individual
Miramar
Wellington
26 Jul 2000 - 10 Aug 2021
Hood, Vivian
Individual
Strathmore
Wellington
26 Jul 2000 - 24 Aug 2004
Brown, Barbara
Individual
Miramar
Wellington
26 Jul 2000 - 06 Jul 2010
Purcell, Troy
Individual
Miramar
Wellington
26 Jul 2000 - 10 Aug 2021
Wayman, Thomas
Individual
Roseneath
Wellington
26 Jul 2000 - 31 Aug 2015
Corrigall, Deborah Ann
Individual
Oriental Bay
Wellington
26 Jul 2000 - 19 Jun 2013
Wilson, Jonothan Ramsey
Individual
Oriental Bay
Wellington
6011
26 Jul 2000 - 19 Jun 2013
Brown, Barbara
Individual
72 Tory Street, Te Aro
Wellington
6011
19 Jun 2013 - 19 Jun 2013
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
24 Aug 2004 - 18 Mar 2015
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
24 Aug 2004 - 18 Mar 2015
Location