Jet Wave Limited, a registered company, was started on 09 Aug 2004. 9429035239185 is the number it was issued. The company has been run by 2 directors: Kevin Neil Mcculloch - an active director whose contract started on 09 Aug 2004,
Stephanie Helga Mcculloch - an active director whose contract started on 09 Aug 2004.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Courtneys West Harbour, Auckland, 0618 (category: registered, physical).
Jet Wave Limited had been using 25 Marguerita Place, Hobsonville, Auckland as their registered address up to 26 Jun 2018.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcculloch, Kevin Neil (an individual) located at West Harbour, Auckland postcode 0618,
Mcculloch, Stephanie Helga (an individual) located at West Harbour, Auckland postcode 0618.
Previous addresses
Address #1: 25 Marguerita Place, Hobsonville, Auckland New Zealand
Registered address used from 09 Aug 2004 to 26 Jun 2018
Address #2: 25 Marguerita Place, Hobsonville, Auckland New Zealand
Physical address used from 09 Aug 2004 to 28 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcculloch, Kevin Neil |
West Harbour Auckland 0618 New Zealand |
09 Aug 2004 - |
| Individual | Mcculloch, Stephanie Helga |
West Harbour Auckland 0618 New Zealand |
09 Aug 2004 - |
Kevin Neil Mcculloch - Director
Appointment date: 09 Aug 2004
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 21 Jun 2010
Stephanie Helga Mcculloch - Director
Appointment date: 09 Aug 2004
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 21 Jun 2010
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