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Jetpatcher Corporation (nz) Limited

Type: NZ Limited Company (Ltd)
9429034402634
NZBN
1739280
Company Number
Registered
Company Status
Current address
82 The Concourse
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 18 Sep 2020

Jetpatcher Corporation (Nz) Limited, a registered company, was started on 14 Dec 2005. 9429034402634 is the NZ business number it was issued. This company has been run by 4 directors: Margaret Turnbull - an active director whose contract began on 14 Dec 2005,
Scott James Turnbull - an active director whose contract began on 14 Dec 2005,
James Philip Turnbull - an inactive director whose contract began on 14 Dec 2005 and was terminated on 23 Feb 2022,
Sally Jane Foot - an inactive director whose contract began on 09 May 2008 and was terminated on 09 Feb 2017.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: 82 The Concourse, Henderson, Auckland, 0610 (types include: registered, physical).
Jetpatcher Corporation (Nz) Limited had been using 168 Upper Harbour Drive, Greenhithe, Auckland as their registered address up to 18 Sep 2020.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 370 shares (37 per cent). Finally we have the next share allocation (370 shares 37 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 168 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2020 to 18 Sep 2020

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 15 Oct 2012 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 01 Dec 2008 to 15 Oct 2012

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 14 Dec 2005 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Turnbull, Scott James Rd 2
Auckland
0782
New Zealand
Shares Allocation #2 Number of Shares: 370
Individual Turnbull, Margaret Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 370
Individual Turnbull, James Philip Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 259
Individual Turnbull, Margaret Greenhithe
Auckland
0632
New Zealand
Individual Bevan, David John Whitford
Auckland
2571
New Zealand
Individual Turnbull, Scott James Rd 2
Auckland
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnbull, Margaret Greenhithe
Auckland
0632
New Zealand
Individual Foot, Sally Jane Hobsonville
Auckland
0618
New Zealand
Individual Hira, Navin Chhotu Massey
Auckland
0614
New Zealand
Directors

Margaret Turnbull - Director

Appointment date: 14 Dec 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 Oct 2015


Scott James Turnbull - Director

Appointment date: 14 Dec 2005

Address: Rd 2, Auckland, 0782 New Zealand

Address used since 31 Aug 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 15 Oct 2015


James Philip Turnbull - Director (Inactive)

Appointment date: 14 Dec 2005

Termination date: 23 Feb 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 Oct 2015


Sally Jane Foot - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 09 Feb 2017

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Oct 2015

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