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Just The Ticket (2010) Limited

Type: NZ Limited Company (Ltd)
9429031686013
NZBN
2394919
Company Number
Registered
Company Status
Current address
66 King Street
Pukekohe
Auckland 2120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Jun 2013
66 King Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 12 Jun 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Individual Jennings, Kinta Marie Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Jennings, Kinta Marie Browns Bay
Auckland
0630
New Zealand
Individual Jennings, Carmel Maryrose Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jennings, Joseph Bede Pukekohe
Pukekohe
2120
New Zealand
Individual Jennings, Ross James Pukekohe
Auckland
2120
New Zealand
Directors

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

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