Just The Ticket (2010) Limited was started on 29 Jan 2010 and issued an NZBN of 9429031686013. The registered LTD company has been managed by 3 directors: Carmel Maryrose Jennings - an active director whose contract started on 29 Jan 2010,
Joseph Bede Jennings - an inactive director whose contract started on 24 Mar 2020 and was terminated on 29 Jun 2022,
Ross James Jennings - an inactive director whose contract started on 29 Jan 2010 and was terminated on 25 Mar 2016.
According to our information (last updated on 10 Apr 2024), the company filed 1 address: 66 King Street, Pukekohe, 2120 (category: physical, registered).
Up to 12 Jun 2013, Just The Ticket (2010) Limited had been using 61 John Street, Pukekohe, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Jennings, Kinta Marie (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 2 shareholders, holds 66% shares (exactly 66 shares) and includes
Jennings, Kinta Marie - located at Browns Bay, Auckland,
Jennings, Carmel Maryrose - located at Pukekohe, Auckland.
Previous addresses
Address #1: 61 John Street, Pukekohe, Auckland, 2120 New Zealand
Registered & physical address used from 16 Oct 2012 to 12 Jun 2013
Address #2: 644 Main Road, Onewhero Rd2, Tuakau New Zealand
Registered & physical address used from 29 Jan 2010 to 16 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Jennings, Kinta Marie |
Browns Bay Auckland 0630 New Zealand |
11 Aug 2022 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Jennings, Kinta Marie |
Browns Bay Auckland 0630 New Zealand |
11 Aug 2022 - |
Individual | Jennings, Carmel Maryrose |
Pukekohe Auckland 2120 New Zealand |
29 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jennings, Joseph Bede |
Pukekohe Pukekohe 2120 New Zealand |
22 Jun 2020 - 29 Jun 2022 |
Individual | Jennings, Ross James |
Pukekohe Auckland 2120 New Zealand |
29 Jan 2010 - 23 Jun 2018 |
Carmel Maryrose Jennings - Director
Appointment date: 29 Jan 2010
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 04 Jun 2013
Joseph Bede Jennings - Director (Inactive)
Appointment date: 24 Mar 2020
Termination date: 29 Jun 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Mar 2020
Ross James Jennings - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 25 Mar 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 04 Jun 2013
Charbel Investments Limited
66 King Street
Techos Thai Restaurant Limited
64 King Street
Styx Holdings Limited
7 Laylin Place
Baseline Enterprises Limited
107 Ruebe Rd
The Hay Shed Limited
Level 2, Wesley Street
Halliwell Shoes 2009 Limited
81 King Street