Jet Cleaning Services (1995) Limited
Type: NZ Limited Company (Ltd)Jet Cleaning Services (1995) Limited (issued a New Zealand Business Number of 9429038431319) was registered on 22 Aug 1995. 1 address is in use by the company: 14 Station Road, Huapai, Kumeu, 0810 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up until 18 Aug 2020. Jet Cleaning Services (1995) Limited used other names, namely: Radde Limited from 22 Aug 1995 to 08 Nov 1995. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 251 shares (25.1% of shares), namely:
Michael Booth (an individual) located at Kumeu, Auckland postcode 0810. As far as the second group is concerned, a total of 2 shareholders hold 74.9% of all shares (exactly 749 shares); it includes
Michael Booth (an individual) - located at Kumeu, Auckland,
Shale Chambers (an other) - located at 14 Station Road, Huapai, Kumeu, Auckland. The Businesscheck database was updated on 01 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 14 Station Road, Huapai, Kumeu, 0810 | Registered & physical | 18 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Henry Booth
Huapai, Kumeu, 0810
Address used since 01 Nov 2014 |
Director | 26 Oct 1995 - current |
|
Dominic Francis Drumm
Remuera, Auckland,
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 05 Sep 2007 |
|
Peter William Russel
Takapuna, Auckland,
Address used since 22 Aug 1995 |
Director | 22 Aug 1995 - 26 Oct 1995 |
| Level 4, 152 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 08 Jul 2013 - 18 Aug 2020 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 09 Feb 2010 - 08 Jul 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 09 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 03 Feb 2005 - 23 Oct 2007 |
| Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch | Physical & registered | 23 Apr 2003 - 03 Feb 2005 |
| Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 06 Nov 2000 - 23 Apr 2003 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 06 Nov 2000 - 23 Apr 2003 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 06 Nov 2000 - 06 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Henry Booth Individual |
Kumeu Auckland 0810 |
02 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Henry Booth Individual |
Kumeu Auckland 0810 |
02 Apr 2004 - current |
|
Shale Chambers Other |
14 Station Road, Huapai Kumeu, Auckland 0810 |
02 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denis Drumm Individual |
38 Ohinerau Street Remuera, Auckland |
20 Jun 2007 - 20 Jun 2007 |
|
Henry Watson Booth Individual |
C/-74 France Street Eden Terrace, Auckland 1010 |
02 Apr 2008 - 15 Feb 2012 |
|
Dominic Francis Drumm Individual |
Remuera Auckland |
20 Jun 2007 - 20 Jun 2007 |
|
Henry Watson Booth Individual |
17 Blockhouse Bay Road Blockhouse Bay, Auckland |
20 Jun 2007 - 12 Sep 2007 |
|
Michael Henry Booth Individual |
17 Blockhouse Bay Road Blockhouse Bay, Auckland |
20 Jun 2007 - 12 Sep 2007 |
|
Dominic Drumm Individual |
38 Ohinerau Street Remuera, Auckland |
20 Jun 2007 - 20 Jun 2007 |
|
Amanda Callender Individual |
38 Ohinerau Street Remuera, Auckland |
20 Jun 2007 - 20 Jun 2007 |
|
Shale Chambers Other |
20 Jun 2007 - 12 Sep 2007 | |
|
Null - Shale Chambers Other |
20 Jun 2007 - 12 Sep 2007 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |