Business Jet Limited, a registered company, was started on 02 Jun 2004. 9429035367284 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been supervised by 3 directors: Lynn Craig Turner - an active director whose contract began on 02 Jun 2004,
Graeme Turner - an active director whose contract began on 24 Aug 2015,
Graeme Roy Turner - an inactive director whose contract began on 02 Jun 2004 and was terminated on 31 Jul 2015.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Private Bag 93315, Otahuhu, Auckland, 1640 (type: postal, physical).
A total of 73854290 shares are issued to 2 shareholders (2 groups). The first group consists of 36853292 shares (49.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 37000998 shares (50.1 per cent).
Basic Financial info
Total number of Shares: 73854290
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36853292 | |||
| Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
18 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 37000998 | |||
| Entity (NZ Limited Company) | Sleepyhead Group Limited Shareholder NZBN: 9429037673628 |
Otahuhu Auckland |
19 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Graeme Roy |
St Heliers Auckland, 1071 |
02 Jun 2004 - 10 Oct 2007 |
| Individual | Turner, Lynn Craig |
Orakei Auckland |
02 Jun 2004 - 10 Oct 2007 |
| Individual | Tauber, Benedict Douglas |
Remuera Auckland |
02 Jun 2004 - 10 Oct 2007 |
Ultimate Holding Company
Lynn Craig Turner - Director
Appointment date: 02 Jun 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Jul 2015
Graeme Turner - Director
Appointment date: 24 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Aug 2015
Graeme Roy Turner - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 31 Jul 2015
Address: St Heliers, Auckland,, 1071 New Zealand
Address used since 22 Sep 2006
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