General information

Jetpatcher Corporation Limited

Type: NZ Limited Company (Ltd)
9429039445865
New Zealand Business Number
394907
Company Number
Registered
Company Status

Jetpatcher Corporation Limited (issued an NZ business identifier of 9429039445865) was started on 08 Jun 1988. 2 addresses are in use by the company: 168 Upper Harbour Drive, Greenhithe, Auckland, 0632 (type: registered, service). 82 The Concourse, Henderson, Auckland had been their registered address, up to 23 Feb 2023. Jetpatcher Corporation Limited used more names, namely: Kumeu Shelf Company Number 12 Limited from 08 Jun 1988 to 08 Aug 1989. 102000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51000 shares (50 per cent of shares), namely:
Turnbull, James Philip (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (51000 shares); it includes
Turnbull, Margaret (an individual) - located at Greenhithe, Auckland. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
82 The Concourse, Henderson, Auckland, 0610 Physical 18 Sep 2020
168 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & service 23 Feb 2023
Directors
Name and Address Role Period
Margaret Turnbull
Greenhithe, Auckland, 0632
Address used since 27 May 2015
Director 13 Oct 1993 - current
James Philip Turnbull
Greenhithe, Auckland, 0632
Address used since 27 May 2015
Director 05 Dec 1991 - 23 Feb 2022
Roger James Hadfield
R D 2, Kumeu,
Address used since 05 Dec 1991
Director 05 Dec 1991 - 13 Oct 1993
Addresses
Previous address Type Period
82 The Concourse, Henderson, Auckland, 0610 Registered & service 18 Sep 2020 - 23 Feb 2023
168 Upper Harbour Drive, Greenhithe, Auckland, 0632 Registered & physical 06 Aug 2020 - 18 Sep 2020
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 18 Jul 2013 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 01 Dec 2008 - 18 Jul 2013
9b/49 The Concourse, Auckland Registered 21 Aug 1995 - 01 Dec 2008
2a/45 The Concourse, Auckland Registered 21 Aug 1994 - 21 Aug 1995
293 Lincoln Road, Auckland 8 Registered 03 Dec 1993 - 21 Aug 1994
- Physical 20 Feb 1992 - 20 Feb 1992
130 Main Highway, Ellerslie, Auckland Physical 20 Feb 1992 - 01 Dec 2008
Financial Data
Financial info
102000
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: 51000
Shareholder Name Address Period
Turnbull, James Philip
Individual
Greenhithe
Auckland
0632
08 Jun 1988 - current
Shares Allocation #2 Number of Shares: 51000
Shareholder Name Address Period
Turnbull, Margaret
Individual
Greenhithe
Auckland
0632
08 Jun 1988 - current
Location
Companies nearby