Jett Consulting Limited

Jett Consulting Limited was launched on 10 Jul 2003 and issued an NZBN of 9429035884422. The registered LTD company has been supervised by 5 directors: Winston Uinifareti Timaloa - an active director whose contract started on 01 Apr 2006,
Yvonne Tuai - an inactive director whose contract started on 01 Dec 2004 and was terminated on 26 Sep 2008,
Winston Uinifareti Timaloa - an inactive director whose contract started on 10 Jul 2003 and was terminated on 30 Nov 2004,
Elesi Loimata Aufai - an inactive director whose contract started on 10 Jul 2003 and was terminated on 30 Sep 2003,
Samuelu Masunu Lotu-Iiga - an inactive director whose contract started on 10 Jul 2003 and was terminated on 30 Sep 2003.
As stated in BizDb's information (last updated on 02 May 2024), the company filed 1 address: Level 1, 236 Middleton Road, Glenside, 6037 (category: registered, physical).
Until 24 Feb 2022, Jett Consulting Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville as their physical address.
BizDb identified old names used by the company: from 11 Apr 2006 to 16 Jul 2007 they were called Marinerway Consulting Group Limited, from 08 Oct 2003 to 11 Apr 2006 they were called Marinerway Limited and from 14 Jul 2003 to 08 Oct 2003 they were called Intra Pacific Limited.
A total of 6000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Timaloa, Yvonne (an individual) located at Mount Albert, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Timaloa, Winston Uinfareti - located at Mount Albert, Auckland.
The third share allotment (5998 shares, 99.97%) belongs to 1 entity, namely:
Way Trustee Limited, located at Mt Albert, Auckland (an other).

Principal place of activity

1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Previous addresses

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, 6037 New Zealand

Physical & registered address used from 03 May 2019 to 24 Feb 2022

Address: 60-64 Upper Queen Street, Newton, Auckland, 1150 New Zealand

Physical address used from 23 Apr 2014 to 03 May 2019

Address: 60-64 Upper Queen Street, Newton, Auckland, 1150 New Zealand

Registered address used from 19 Dec 2013 to 03 May 2019

Address: 2 Osterley Way, Manukau, Manukau, 2104 New Zealand

Registered address used from 08 Dec 2010 to 19 Dec 2013

Address: 2 Osterley Way, Manukau, Manukau, 2104 New Zealand

Physical address used from 08 Dec 2010 to 23 Apr 2014

Address: 8d Melrose St, Newmarket, Auckland New Zealand

Registered & physical address used from 14 Aug 2007 to 08 Dec 2010

Address: Integrity Accounting Limited, 3m Gloucester Park Road, Onehunga, Auckland

Physical & registered address used from 04 Jan 2007 to 14 Aug 2007

Address: Dj Taylor - Chartered Accountant, 3 Basque Road, Eden Terrace, Auckland

Registered & physical address used from 15 Oct 2003 to 04 Jan 2007

Address: 3a Cameron Street, Onehunga, Auckland 6

Registered & physical address used from 10 Jul 2003 to 15 Oct 2003

Previous Shareholders

Winston Uinifareti Timaloa - Director

Appointment date: 01 Apr 2006

Yvonne Tuai - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 26 Sep 2008

Winston Uinifareti Timaloa - Director (Inactive)

Appointment date: 10 Jul 2003

Termination date: 30 Nov 2004

Elesi Loimata Aufai - Director (Inactive)

Appointment date: 10 Jul 2003

Termination date: 30 Sep 2003

Samuelu Masunu Lotu-iiga - Director (Inactive)

Appointment date: 10 Jul 2003

Termination date: 30 Sep 2003