Business Jet Limited
Type: NZ Limited Company (Ltd)Business Jet Limited (issued an NZBN of 9429035367284) was registered on 02 Jun 2004. 3 addresses are currently in use by the company: Private Bag 93315, Otahuhu, Auckland, 1640 (type: postal, physical). 73854290 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 36853292 shares (49.9% of shares), namely:
Profile Group Limited (an entity) located at Rd 1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 50.1% of all shares (exactly 37000998 shares); it includes
Sleepyhead Group Limited (an entity) - located at Otahuhu, Auckland. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Business Jet Limited. Our information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41-71 Great South Road, Otahuhu, Auckland | Registered & physical & service | 02 Jun 2004 |
| Private Bag 93315, Otahuhu, Auckland, 1640 | Postal | 16 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynn Craig Turner
Orakei, Auckland, 1071
Address used since 14 Jul 2015 |
Director | 02 Jun 2004 - current |
|
Graeme Turner
St Heliers, Auckland, 1071
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Graeme Roy Turner
St Heliers, Auckland,, 1071
Address used since 22 Sep 2006 |
Director | 02 Jun 2004 - 31 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Group Limited Shareholder NZBN: 9429039617736 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
18 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sleepyhead Group Limited Shareholder NZBN: 9429037673628 Entity (NZ Limited Company) |
Otahuhu Auckland |
19 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lynn Craig Individual |
Orakei Auckland |
02 Jun 2004 - 10 Oct 2007 |
|
Turner, Graeme Roy Individual |
St Heliers Auckland, 1071 |
02 Jun 2004 - 10 Oct 2007 |
|
Tauber, Benedict Douglas Individual |
Remuera Auckland |
02 Jun 2004 - 10 Oct 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sleepyhead Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 943258 |
| Country of origin | NZ |
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