General information

Capital Jet Services Limited

Type: NZ Limited Company (Ltd)

9429039012524

New Zealand Business Number

537556

Company Number

Registered

Company Status

Capital Jet Services Limited (issued a New Zealand Business Number of 9429039012524) was incorporated on 12 Feb 1992. 2 addresses are currently in use by the company: L15, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their registered address, up until 02 Feb 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Van Dyk, Peter John Bernard (a director) located at Strathmore Park, Wellington postcode 6022. In the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Van Dyk, Peter John Bernard (an individual) - located at L15, 215 Lambton Quay, Wellington,
Brierley, William (an individual) - located at L15, 215 Lambton Quay, Wellington. Businesscheck's data was updated on 30 May 2025.

Current address	Type	Used since
L15, 215 Lambton Quay, Wellington, 6011	Physical & registered & service	02 Feb 2016

Last updated: 30 May 2025

Directors

Name and Address	Role	Period
Peter John Bernard Van Dyk Strathmore Park, Wellington, 6022 Address used since 11 Sep 2018 Strathmore Park, Wellington, 6022 Address used since 01 Sep 2014	Director	07 Jul 1999 - current
Jayne Van Dyk Karori, Wellington, Address used since 05 Oct 1996	Director	05 Oct 1996 - 29 May 2009
Peter John Bernard Van Dyk Wellington, Address used since 12 Feb 1992	Director	12 Feb 1992 - 05 Oct 1996

Addresses

Previous address	Type	Period
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011	Registered & physical	24 Apr 2014 - 02 Feb 2016
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143	Physical & registered	21 Feb 2013 - 24 Apr 2014
Grant Thornton, Level 13, 80 The Terrace, Wellington	Physical	17 Jul 2002 - 21 Feb 2013
50 David Crescent, Karori, Wellington	Physical	28 Jun 2001 - 17 Jul 2002
253 South Makara Road, Rd 2, Makara, Wellington	Physical	28 Jun 2001 - 28 Jun 2001
Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington	Registered	06 Nov 2000 - 06 Nov 2000
Grant Thornton, Level 13, 80 The Terrace, Wellington	Registered	06 Nov 2000 - 21 Feb 2013
56 Houghton Bay Road, Wellington	Physical	25 Jul 2000 - 28 Jun 2001
56 Houghton Bay Road, Wellington	Registered	18 Oct 1996 - 06 Nov 2000
-	Registered	22 Feb 1992 - 18 Oct 1996

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

23 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Van Dyk, Peter John Bernard Director	Strathmore Park Wellington 6022	01 Sep 2016 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Van Dyk, Peter John Bernard Individual	L15, 215 Lambton Quay Wellington 6011	12 Feb 1992 - current
Brierley, William Individual	L15, 215 Lambton Quay Wellington 6011	04 Sep 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Van Dyk, Jayne Individual	Karori Wellington	12 Feb 1992 - 09 Jun 2009
Brierley, Bill Individual	Wellington Central Wellington 6011	13 Jul 2009 - 04 Sep 2017

Location

Companies nearby

	Moss Packing Company Limited L15, 215 Lambton Quay
	Acton International Marketing Limited L15, 215 Lambton Quay
	NZ Dimensionz Limited Level 15, Grant Thornton House
	Wicks Trustee 2012 Limited L15, 215 Lambton Quay
	Takapu Investments Limited L15
	Soko Limited L15