Pacific Jets Limited, a registered company, was registered on 28 Jul 2005. 9429034635339 is the NZ business number it was issued. "Aircraft charter, lease or rental - with crew" (ANZSIC I490010) is how the company is categorised. This company has been supervised by 7 directors: Stephen John Stanaway - an active director whose contract started on 01 Apr 2014,
Frank Tadros - an inactive director whose contract started on 10 Jul 2015 and was terminated on 06 Nov 2018,
Iain Grant Ballantyne - an inactive director whose contract started on 29 Jan 2014 and was terminated on 20 Apr 2015,
Nigel James Walkington - an inactive director whose contract started on 28 Jul 2005 and was terminated on 29 Jan 2014,
Lester Vaughan Singleton - an inactive director whose contract started on 28 Jul 2005 and was terminated on 29 Jan 2014.
Updated on 20 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 (physical address),
3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 (registered address),
3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 (service address),
3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 (office address) among others.
Pacific Jets Limited had been using 36 Summit Drive, Mt Albert, Auckland as their registered address up to 13 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (40%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (60%).
Other active addresses
Address #4: 3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 New Zealand
Physical & registered & service address used from 13 Aug 2021
Principal place of activity
3 Walsh Brothers Place,, Auckland Airport, Auckland, 2150 New Zealand
Previous addresses
Address #1: 36 Summit Drive, Mt Albert, Auckland, 1025 New Zealand
Registered & physical address used from 28 May 2015 to 13 Aug 2021
Address #2: 9 Lowe Road, Rd 2, Hamilton, 3282 New Zealand
Physical & registered address used from 07 Feb 2014 to 28 May 2015
Address #3: C/-john J Clark, 182 Papanui Road, Christchurch, 8014 New Zealand
Physical & registered address used from 11 Aug 2010 to 07 Feb 2014
Address #4: C/-john J Clark, 182 Papanui Road, Christchurch New Zealand
Registered & physical address used from 15 Oct 2008 to 11 Aug 2010
Address #5: The Helicentre, Harewood Aviation Park, Pound Road, Christchurch
Registered & physical address used from 28 Jul 2005 to 15 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Tadros, Frank |
Cronulla 2230 Australia |
08 Feb 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Stanaway, Stephen John |
Auckland Airport Auckland 2150 New Zealand |
27 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chl Investments Limited Shareholder NZBN: 9429036901142 Company Number: 1138318 |
28 Jul 2005 - 29 Jan 2014 | |
Director | Iain Grant Ballantyne |
Rd 2 Hamilton 3282 New Zealand |
29 Jan 2014 - 10 Jul 2015 |
Entity | Chl Investments Limited Shareholder NZBN: 9429036901142 Company Number: 1138318 |
28 Jul 2005 - 29 Jan 2014 | |
Individual | Ballantyne, Iain Grant |
Rd 2 Hamilton 3282 New Zealand |
29 Jan 2014 - 10 Jul 2015 |
Stephen John Stanaway - Director
Appointment date: 01 Apr 2014
Address: Auckland Airport, Auckland, 2150 New Zealand
Address used since 05 Aug 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Apr 2014
Frank Tadros - Director (Inactive)
Appointment date: 10 Jul 2015
Termination date: 06 Nov 2018
ASIC Name: Aircharter Network Pty. Ltd.
Address: Sydney, 2230 Australia
Address used since 10 Jul 2015
Address: Rockdale, Sydney, 2216 Australia
Address: Rockdale, Sydney, 2216 Australia
Iain Grant Ballantyne - Director (Inactive)
Appointment date: 29 Jan 2014
Termination date: 20 Apr 2015
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 29 Jan 2014
Nigel James Walkington - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 29 Jan 2014
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 10 Apr 2008
Lester Vaughan Singleton - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 29 Jan 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 02 Sep 2011
Terry David Murdoch - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 29 Jan 2014
Address: Christchurch, 8052 New Zealand
Address used since 28 Jul 2005
Andrew James Reid - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 31 Mar 2006
Address: Christchurch,
Address used since 28 Jul 2005
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