General information
Jet Park Property Limited
Type: NZ Limited Company (Ltd)9429038284793
New Zealand Business Number
816240
Company Number
Registered
Company Status
Jet Park Property Limited (issued a New Zealand Business Number of 9429038284793) was started on 23 Jul 1996. 4 addresses are currently in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). C/-Price & Barker, Chartered Accountants, 309B Pollen Street, Thames had been their physical address, up to 21 Feb 2007. Jet Park Property Limited used other names, namely: Jet Park Limited from 23 Jul 1996 to 13 Aug 2009. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Herrmann, Elizabeth (a director) located at Rd 1, Howick postcode 2571. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Registered & physical & service | 21 Feb 2007 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 25 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Herrmann
Rd 1, Howick, 2571
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
Ashley John Schierhout
Onehunga, Auckland, 1061
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - current |
|
John Albert Lateulere
Whitford, Auckland, 2571
Address used since 21 Feb 2007 |
Director | 23 Jul 1996 - 27 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 21 Sep 2005 - 21 Feb 2007 |
| C/o Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 21 Sep 2005 |
| C/- Price & Barker, 309 B Pollen Street, Thames | Physical | 28 Nov 1997 - 21 Sep 2005 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 Nov 1997 - 11 Apr 2000 |
| C/-hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket Auckland | Physical | 28 Nov 1997 - 28 Nov 1997 |
| C/o Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical & registered | 01 Sep 1997 - 28 Nov 1997 |
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrmann, Elizabeth Director |
Rd 1 Howick 2571 |
19 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lateulere, John Albert Individual |
Whitford Auckland |
23 Jul 1996 - 19 Dec 2022 |
Location
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