Jet Park Hotel Limited
Type: NZ Limited Company (Ltd)Jet Park Hotel Limited (issued an NZ business number of 9429038217326) was started on 06 Nov 1996. 4 addresses are in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, service). C/- Blackmore Hearne & Virtue, 18 Brodway, Newmarket, Auckland had been their registered address, up to 20 Feb 2007. Jet Park Hotel Limited used more aliases, namely: Jet Inn Limited from 06 Nov 1996 to 13 Aug 2009. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5000 shares (5% of shares), namely:
Herrmann, Sebastian (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 5% of all shares (5000 shares); it includes
Herrmann, Sonja (an individual) - located at Mangere Bridge, Auckland. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Schierhout, Ashley, located at Onehunga, Auckland (an individual). "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Jet Park Hotel Limited. Our data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames | Registered & physical & service | 20 Feb 2007 |
| 723 Pollen Street, Thames, 3500 | Registered & service | 25 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Herrmann
Whitford, Auckland, 2571
Address used since 21 Feb 2007 |
Director | 11 Dec 1999 - 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 | 06 Nov 1996 - 27 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| C/- Blackmore Hearne & Virtue, 18 Brodway, Newmarket, Auckland | Registered | 11 Apr 2000 - 20 Feb 2007 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 31 Aug 1998 - 31 Aug 1998 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Registered | 31 Aug 1998 - 11 Apr 2000 |
| Price & Barker, 309 B Pollen Street, Thames | Physical | 31 Aug 1998 - 20 Feb 2007 |
| C/- Blackmore Hearne & Virtue, 18 Brodway, Newmarket, Auckland | Physical & registered | 01 Sep 1997 - 31 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrmann, Sebastian Individual |
Mount Eden Auckland 1024 |
19 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrmann, Sonja Individual |
Mangere Bridge Auckland 2022 |
19 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schierhout, Ashley Individual |
Onehunga Auckland 1061 |
28 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herrmann, Elizabeth Individual |
Whitford Auckland |
06 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lateulere, John Albert Individual |
Whitford Auckland |
06 Nov 1996 - 19 Dec 2022 |
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