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Jetride Nz Limited

Type: NZ Limited Company (Ltd)
9429030601369
NZBN
3906981
Company Number
Registered
Company Status
109518298
GST Number
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
166 Coates Road
Rd 1
Alexandra 9391
New Zealand
Office & delivery address used since 22 Mar 2020
166 Coates Road
Rd 1
Alexandra 9391
New Zealand
Physical & service & registered address used since 23 Aug 2021

Jetride Nz Limited was started on 12 Jul 2012 and issued a New Zealand Business Number of 9429030601369. The registered LTD company has been supervised by 4 directors: Adam Matthew Mclaughlin - an active director whose contract began on 12 Jul 2012,
Warren John Banks - an active director whose contract began on 12 Jul 2012,
Brenda Maureen Meadows - an active director whose contract began on 01 Aug 2021,
Peter John Meadows - an inactive director whose contract began on 12 Jul 2012 and was terminated on 15 Aug 2021.
According to our data (last updated on 15 Feb 2024), this company registered 1 address: 166 Coates Road, Rd 1, Alexandra, 9391 (category: physical, service).
Up to 23 Aug 2021, Jetride Nz Limited had been using 166 Coates Road, Rd 1, Alexandra as their registered address.
A total of 60 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Meadows, Brenda Maureen (an individual) located at Rd 1, Alexandra postcode 9391.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 20 shares) and includes
Mclaughlin, Adam Matthew - located at Papamoa Beach, Papamoa.
The next share allocation (20 shares, 33.33%) belongs to 2 entities, namely:
Banks, Warren John, located at Matua, Tauranga (a director),
Banks, Julia Anne, located at Matua, Tauranga (an individual). Jetride Nz Limited was categorised as "Aircraft leasing" (business classification L661905).

Addresses

Principal place of activity

166 Coates Road, Rd 1, Alexandra, 9391 New Zealand


Previous addresses

Address #1: 166 Coates Road, Rd 1, Alexandra, 9391 New Zealand

Registered & physical address used from 30 Mar 2020 to 23 Aug 2021

Address #2: 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Dec 2016 to 30 Mar 2020

Address #3: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Dec 2015 to 05 Dec 2016

Address #4: 181 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Jul 2012 to 09 Dec 2015

Contact info
64 21 847547
22 Mar 2020 Phone
admin@sonexaccounting.co.nz
22 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Meadows, Brenda Maureen Rd 1
Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Mclaughlin, Adam Matthew Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Banks, Warren John Matua
Tauranga
3110
New Zealand
Individual Banks, Julia Anne Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meadows, Peter John Rd 1
Alexandra
9391
New Zealand
Directors

Adam Matthew Mclaughlin - Director

Appointment date: 12 Jul 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 Jul 2012


Warren John Banks - Director

Appointment date: 12 Jul 2012

Address: Matua, Tauranga, 3110 New Zealand

Address used since 12 Jul 2012


Brenda Maureen Meadows - Director

Appointment date: 01 Aug 2021

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 01 Aug 2021


Peter John Meadows - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 15 Aug 2021

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 22 Mar 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Nov 2014

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