Jetconnect Limited, a registered company, was registered on 11 Jun 2001. 9429036875672 is the New Zealand Business Number it was issued. This company has been supervised by 16 directors: Andrew John Finch - an active director whose contract began on 31 Mar 2014,
Shelley Musk - an active director whose contract began on 07 Jun 2019,
Michael Sydney Gulliver - an active director whose contract began on 07 Jan 2020,
Daniel Dihen - an inactive director whose contract began on 07 Jun 2019 and was terminated on 07 Jan 2020,
Alan Joseph Joyce - an inactive director whose contract began on 28 Nov 2008 and was terminated on 07 Jun 2019.
Last updated on 21 May 2024, our database contains detailed information about 4 addresses the company registered, namely: Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 (registered address),
Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 (physical address),
Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 (service address),
Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 (other address) among others.
Jetconnect Limited had been using Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland as their physical address until 04 Oct 2021.
A single entity owns all company shares (exactly 100 shares) - Qantas Airways Limited Abn 16 009 661901 - located at 1010, Mascot.
Other active addresses
Address #4: Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 New Zealand
Registered & physical & service address used from 04 Oct 2021
Previous addresses
Address #1: Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jun 2012 to 04 Oct 2021
Address #2: C/-andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland New Zealand
Registered address used from 03 Dec 2009 to 28 Jun 2012
Address #3: C/-andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 28 Shortland, Str, Auckland
Registered address used from 22 Jan 2007 to 03 Dec 2009
Address #4: C/-andrew Peterson, Russell Mcveagh, Level 30, Vero Centre, 48 Shortland, Str, Auckland New Zealand
Physical address used from 22 Jan 2007 to 28 Jun 2012
Address #5: C/-gerard Brown, Russell Mcveagh, Vero Centre, 48 Shortland Str, Auckland
Physical & registered address used from 07 Dec 2005 to 22 Jan 2007
Address #6: C/- Gerard Brown, Russell Mcveagh, Level, 30, Royal & Sun Alliance Centre, 48, Shortland Str, Auckland
Registered address used from 12 Sep 2003 to 07 Dec 2005
Address #7: C/- Gerard Brown, Russell Mcveagh, Level, 30, Royal & Sun Alliance Entre, 48, Shortland Str, Auckland
Physical address used from 12 Sep 2003 to 07 Dec 2005
Address #8: C/- Minter Ellison Rudd Watts, Level 24 Bnz Tower, 125 Queen Street, Auckland
Physical & registered address used from 04 Jul 2003 to 12 Sep 2003
Address #9: C/- Rudd Watts & Stone, Level 24, Bnz Tower, 125 Queen Street, Auckland
Physical & registered address used from 11 Jun 2001 to 04 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Qantas Airways Limited Abn 16 009 661901 |
Mascot 2020 Australia |
11 Jun 2001 - |
Ultimate Holding Company
Andrew John Finch - Director
Appointment date: 31 Mar 2014
ASIC Name: Jetstar Airways Pty Limited
Address: Mascot Nsw, 2020 Australia
Address used since 31 Mar 2014
Shelley Musk - Director
Appointment date: 07 Jun 2019
Address: Karaka Park, Rd 1, Papakura, Auckland, 2580 New Zealand
Address used since 07 Jun 2019
Michael Sydney Gulliver - Director
Appointment date: 07 Jan 2020
Address: Opaheke Rd4, Auckland, 2584 New Zealand
Address used since 07 Jan 2020
Daniel Dihen - Director (Inactive)
Appointment date: 07 Jun 2019
Termination date: 07 Jan 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Jun 2019
Alan Joseph Joyce - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 07 Jun 2019
ASIC Name: Jetstar Airways Pty Limited
Address: Mascot, 2020 Australia
Address used since 26 Nov 2012
Shelley Musk - Director (Inactive)
Appointment date: 17 Nov 2011
Termination date: 07 Jun 2019
Address: Karaka Park, Rd 1 Papakura, Auckland, 2580 New Zealand
Address used since 17 Nov 2011
Tino Enrico La Spina - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 07 Jun 2019
ASIC Name: Jetstar Airways Pty Limited
Address: Mascot Nsw, 2020 Australia
Address used since 01 Mar 2015
Gareth Rawlett Evans - Director (Inactive)
Appointment date: 16 Jun 2010
Termination date: 01 Mar 2015
Address: Mascot, 2020 Australia
Address used since 26 Nov 2012
Taryn Leigh Morton - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 31 Mar 2014
Address: Mascot, 2020 Australia
Address used since 12 Mar 2013
Paul James Daff - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 17 Nov 2011
Address: Auckland, 1010 New Zealand
Address used since 22 Jun 2010
Cassandra Jane Hamlin - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 31 Oct 2011
Address: Level 9, 203 Coward Street, Mascot, Nsw 2020, Australia,
Address used since 26 Nov 2009
Grant Lilly - Director (Inactive)
Appointment date: 19 Jun 2010
Termination date: 31 May 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2010
Colin Graham Storrie - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 19 Mar 2010
Address: Level 9, 203 Coward Street, Mascot, Nsw 2020, Australia,
Address used since 26 Nov 2008
Geoffrey James Dixon - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 28 Nov 2008
Address: Mascot, Nsw 2020, Australia,
Address used since 11 Jun 2001
Peter Allan Gregg - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 30 Sep 2008
Address: Mascot, Nsw 2020, Australia,
Address used since 11 Jun 2001
Brett Stuart Johnson - Director (Inactive)
Appointment date: 11 Jun 2001
Termination date: 18 Jun 2007
Address: Mona Vale, Nsw 2103, Australia,
Address used since 11 Jun 2001
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