Shortcuts

Jetwing Kiwi Limited

Type: NZ Limited Company (Ltd)
9429033387963
NZBN
1944079
Company Number
Registered
Company Status
Current address
11 Alpers Avenue
Newmarket
Auckland New Zealand
Registered & physical & service address used since 06 Aug 2007

Jetwing Kiwi Limited was incorporated on 31 May 2007 and issued an NZ business number of 9429033387963. The registered LTD company has been managed by 6 directors: Nawalage Joseph Hiran Mahinda Cooray - an active director whose contract began on 31 May 2007,
Ruan Ashal Elmo Samarasinghe - an active director whose contract began on 31 May 2007,
Wickrama Germaine Rose Basnayake - an active director whose contract began on 31 May 2007,
Conganige Sextus Roland Sanjeewa Anthony - an active director whose contract began on 27 Apr 2012,
Nawalage Therese Manouri Shiromal Cooray - an inactive director whose contract began on 31 May 2007 and was terminated on 27 Apr 2012.
According to our database (last updated on 03 Apr 2024), this company filed 1 address: 11 Alpers Avenue, Newmarket, Auckland (type: registered, physical).
Up until 06 Aug 2007, Jetwing Kiwi Limited had been using 4 Carlton Street, Hillsborough, Auckland as their physical address.
A total of 1357 shares are issued to 2 groups (2 shareholders in total). In the first group, 784 shares are held by 1 entity, namely:
Jetwing Travels (Pvt) Limited (an other) located at 46/26 Navam Mawatha, Colombo 2, Sri Lanka.
The second group consists of 1 shareholder, holds 42.23 per cent shares (exactly 573 shares) and includes
Jetwing Hotels Management Services (Pvt) Limited - located at 46/26 Navam Mawatha, Colombo 2.

Addresses

Previous address

Address: 4 Carlton Street, Hillsborough, Auckland

Physical & registered address used from 31 May 2007 to 06 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1357

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 784
Other (Other) Jetwing Travels (pvt) Limited 46/26 Navam Mawatha
Colombo 2, Sri Lanka
Shares Allocation #2 Number of Shares: 573
Other (Other) Jetwing Hotels Management Services (pvt) Limited 46/26 Navam Mawatha
Colombo 2

Sri Lanka

Ultimate Holding Company

25 Sep 2016
Effective Date
Jetwing Travels (private) Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
LK
Country of origin
Directors

Nawalage Joseph Hiran Mahinda Cooray - Director

Appointment date: 31 May 2007

Address: Rajagiriya, Sri Lanka

Address used since 03 Nov 2015


Ruan Ashal Elmo Samarasinghe - Director

Appointment date: 31 May 2007

Address: Nawala Road, Nugegoda, Sri Lanka

Address used since 31 May 2007


Wickrama Germaine Rose Basnayake - Director

Appointment date: 31 May 2007

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 Oct 2009


Conganige Sextus Roland Sanjeewa Anthony - Director

Appointment date: 27 Apr 2012

Address: Wattala, Sri Lanka

Address used since 27 Apr 2012


Nawalage Therese Manouri Shiromal Cooray - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 27 Apr 2012

Address: Colombo 7, Sri Lanka,

Address used since 31 May 2007


Nawalage Gerald Herbert Cooray - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 07 Jun 2008

Address: Colombo 7, Sri Lanka,

Address used since 31 May 2007

Nearby companies