Jet Waste & Water Limited, a registered company, was launched on 19 Sep 2007. 9429033179308 is the number it was issued. "Sewerage or stormwater drainage network construction or maintenance" (ANZSIC E310953) is how the company was categorised. This company has been managed by 4 directors: Vanessa Anne Luck - an active director whose contract started on 19 Sep 2007,
Campbell William Mcculloch - an active director whose contract started on 19 Sep 2007,
Gordon John Mcculloch - an active director whose contract started on 19 Sep 2007,
Susan Caroline Mcculloch - an inactive director whose contract started on 01 Sep 2009 and was terminated on 01 Oct 2013.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Milford Road, Milford, Auckland, 0620 (types include: registered, service).
Jet Waste & Water Limited had been using C/- Spooner Duncan & Co Ltd Level 7,, West Plaza, 3 Albert Street, Downtown Auckland as their registered address up until 17 Oct 2013.
A total of 300 shares are allotted to 7 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 100 shares (33.33 per cent). Lastly we have the next share allotment (100 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address #1: C/- Spooner Duncan & Co Ltd Level 7,, West Plaza, 3 Albert Street, Downtown Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2012 to 17 Oct 2013
Address #2: Care Of B Spooner Ca, Level 7 West Plaza, Bldg, Cnr Albert & Fanshawe Streets, Downtown Auckland New Zealand
Registered & physical address used from 19 Sep 2007 to 11 Sep 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mcculloch, Campbell William |
Torbay Auckland New Zealand |
19 Sep 2007 - |
| Individual | Spooner, Brian Manson |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Walmsley, Clive Edwin |
Albany New Zealand |
19 Sep 2007 - |
| Individual | Luck, Vanessa Anne |
Albany New Zealand |
19 Sep 2007 - |
| Individual | Walmsley, Brian Andrew |
Mangere Bridge Auckland New Zealand |
19 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Mcculloch, Gordon John |
Torbay Auckland New Zealand |
19 Sep 2007 - |
| Individual | Mcculloch, Susan Caroline |
Torbay Auckland New Zealand |
19 Sep 2007 - |
Vanessa Anne Luck - Director
Appointment date: 19 Sep 2007
Address: Albany, Auckland, 0632 New Zealand
Address used since 25 Sep 2015
Campbell William Mcculloch - Director
Appointment date: 19 Sep 2007
Address: Long Bay, North Shore City, 0630 New Zealand
Address used since 18 Oct 2009
Gordon John Mcculloch - Director
Appointment date: 19 Sep 2007
Address: Long Bay, North Shore City, 0630 New Zealand
Address used since 18 Oct 2009
Susan Caroline Mcculloch - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 01 Oct 2013
Address: Long Bay, North Shore City, 0630 New Zealand
Address used since 18 Oct 2009
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