General information

Jetwing Kiwi Limited

Type: NZ Limited Company (Ltd)
9429033387963
New Zealand Business Number
1944079
Company Number
Registered
Company Status

Jetwing Kiwi Limited (New Zealand Business Number 9429033387963) was incorporated on 31 May 2007. 2 addresses are in use by the company: 11 Alpers Avenue, Newmarket, Auckland (type: registered, physical). 4 Carlton Street, Hillsborough, Auckland had been their physical address, up until 06 Aug 2007. 1357 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 784 shares (57.77 per cent of shares), namely:
Jetwing Travels (Pvt) Limited (an other) located at 46/26 Navam Mawatha, Colombo 2, Sri Lanka. As far as the second group is concerned, a total of 1 shareholder holds 42.23 per cent of all shares (exactly 573 shares); it includes
Jetwing Hotels Management Services (Pvt) Limited (an other) - located at 46/26 Navam Mawatha, Colombo 2. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
11 Alpers Avenue, Newmarket, Auckland Registered & physical & service 06 Aug 2007
Directors
Name and Address Role Period
Nawalage Joseph Hiran Mahinda Cooray
Rajagiriya,
Address used since 03 Nov 2015
Director 31 May 2007 - current
Ruan Ashal Elmo Samarasinghe
Nawala Road, Nugegoda,
Address used since 31 May 2007
Director 31 May 2007 - current
Wickrama Germaine Rose Basnayake
Hillsborough, Auckland, 1042
Address used since 28 Oct 2009
Director 31 May 2007 - current
Conganige Sextus Roland Sanjeewa Anthony
Wattala,
Address used since 27 Apr 2012
Director 27 Apr 2012 - current
Nawalage Therese Manouri Shiromal Cooray
Colombo 7, Sri Lanka,
Address used since 31 May 2007
Director 31 May 2007 - 27 Apr 2012
Nawalage Gerald Herbert Cooray
Colombo 7, Sri Lanka,
Address used since 31 May 2007
Director 31 May 2007 - 07 Jun 2008
Addresses
Previous address Type Period
4 Carlton Street, Hillsborough, Auckland Physical & registered 31 May 2007 - 06 Aug 2007
Financial Data
Financial info
1357
Total number of Shares
September
Annual return filing month
March
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 784
Shareholder Name Address Period
Jetwing Travels (pvt) Limited
Other (Other)
46/26 Navam Mawatha
Colombo 2, Sri Lanka
31 May 2007 - current
Shares Allocation #2 Number of Shares: 573
Shareholder Name Address Period
Jetwing Hotels Management Services (pvt) Limited
Other (Other)
46/26 Navam Mawatha
Colombo 2
31 May 2007 - current

Ultimate Holding Company
Effective Date 25 Sep 2016
Name Jetwing Travels (private) Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin LK
Location
Companies nearby