Jet Worldwide (nz) Limited
Type: NZ Limited Company (Ltd)Jet Worldwide (Nz) Limited (issued an NZ business number of 9429038262517) was incorporated on 07 Aug 1996. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Kym & Tracey Powell Pty Limited (an other) located at Carringbah, Nsw postcode 2229. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Powell, Kym Arthur (an individual) - located at Carringbah, Nsw. Our database was last updated on 26 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kym Arthur Powell
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Carringbah, Nsw, 2229
Address used since 21 Dec 2011
Mascot, New South Wales, 2020
Address used since 01 Jan 1970 |
Director | 21 Dec 2011 - current |
|
Peter Gregory Mcpaul
Mosman, N S W 2088, Australia,
Address used since 07 Aug 1996 |
Director | 07 Aug 1996 - 21 Dec 2011 |
|
Christopher Noy Reid
North Shore City, Auckland,
Address used since 06 Sep 2004 |
Director | 06 Sep 2004 - 18 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 23 Apr 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 Apr 2013 - 23 Apr 2014 |
| Level 10, 203 Queen Street, Auckland | Registered & physical | 28 Oct 2006 - 09 Apr 2013 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Physical & registered | 17 Mar 2005 - 28 Oct 2006 |
| Cole-baker And Company, Level 7, S.i.l. House, 44-52 Wellesley Street, Auckland | Registered | 11 Apr 2000 - 17 Mar 2005 |
| Cole-baker And Company, Level 7, S.i.l. House, 44-52 Wellesley Street West, Auckland | Physical | 07 Aug 1996 - 17 Mar 2005 |
| Cole-baker And Company, Level 7, S.i.l. House, 44-52 Wellesley Street, Auckland | Registered | 07 Aug 1996 - 07 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kym & Tracey Powell Pty Limited Other (Other) |
Carringbah Nsw 2229 |
23 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powell, Kym Arthur Individual |
Carringbah Nsw 2229 |
07 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pmp Investments Pty Limited Other |
07 Aug 1996 - 23 Jun 2016 | |
|
Reid, Christopher Noy Individual |
North Shore City Auckland |
07 Aug 1996 - 01 Apr 2008 |
|
Null - Pmp Investments Pty Limited Other |
07 Aug 1996 - 23 Jun 2016 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |