Jetplane Consulting Limited was launched on 29 Aug 2013 and issued an NZBN of 9429030079434. This registered LTD company has been supervised by 2 directors: Erin Alison James - an active director whose contract began on 29 Aug 2013,
Matthew Frederick Buchan - an active director whose contract began on 29 Aug 2013.
As stated in our information (updated on 10 Apr 2024), this company uses 2 addresses: 6 Bolton Street, Petone, Lower Hutt, 5012 (registered address),
6 Bolton Street, Petone, Lower Hutt, 5012 (service address),
10 Katoa Street, Point Chevalier, Auckland, 1022 (physical address).
Up until 08 Nov 2023, Jetplane Consulting Limited had been using 10 Katoa Street, Point Chevalier, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Buchan, Matthew Frederick (a director) located at Petone, Lower Hutt postcode 5012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
James, Erin Alison - located at Petone, Lower Hutt. Jetplane Consulting Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
10 Katoa Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 10 Katoa Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & service address used from 13 Oct 2016 to 08 Nov 2023
Address #2: 52b Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 29 Aug 2013 to 13 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Buchan, Matthew Frederick |
Petone Lower Hutt 5012 New Zealand |
29 Aug 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | James, Erin Alison |
Petone Lower Hutt 5012 New Zealand |
29 Aug 2013 - |
Erin Alison James - Director
Appointment date: 29 Aug 2013
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 31 Oct 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Oct 2016
Matthew Frederick Buchan - Director
Appointment date: 29 Aug 2013
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 31 Oct 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Oct 2016
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