Jet Dock Systems (Australasia) Limited, a registered company, was started on 03 Oct 2000. 9429037124328 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen Derek Rutherford - an active director whose contract started on 03 Oct 2000,
David Bruce Kennedy - an inactive director whose contract started on 03 Oct 2000 and was terminated on 26 Oct 2000.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Kent Street, Arrowtown, 9302 (type: registered, physical).
Jet Dock Systems (Australasia) Limited had been using Level 3, Gifford's Building, 25 Vulcan Lane, Auckland as their registered address up until 16 Jun 2020.
Previous aliases for the company, as we identified at BizDb, included: from 03 Oct 2000 to 22 Oct 2003 they were called Jet Dock Systems (Australasia) Limited.
One entity owns all company shares (exactly 2 shares) - Rutherford, Stephen Derek - located at 9302, Arrowtown.
Principal place of activity
8 Kent Street, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2016 to 16 Jun 2020
Address #2: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 12 Jun 2015 to 20 Jun 2016
Address #3: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 19 Jun 2014 to 20 Jun 2016
Address #4: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 10 Jun 2011 to 19 Jun 2014
Address #5: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 10 Jun 2011 to 12 Jun 2015
Address #6: 2/48 Koraha Street, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 27 Jun 2007 to 10 Jun 2011
Address #7: 2/48 Koraha Street, Remuera, Auckland 1005
Physical & registered address used from 18 Oct 2004 to 27 Jun 2007
Address #8: 149 Gowing Drive, Meadowbank, Auckland 1005
Physical & registered address used from 17 Dec 2003 to 18 Oct 2004
Address #9: 5/116 St. Johns Road, Meadowbank, Auckland
Physical & registered address used from 20 Mar 2003 to 17 Dec 2003
Address #10: 7 Wharf Road, Herne Bay, Auckland 1002
Registered & physical address used from 04 Apr 2002 to 20 Mar 2003
Address #11: 7 Wharf Road, Herne Bay, Auckland 1002, New Zealand
Registered address used from 04 Jul 2001 to 04 Apr 2002
Address #12: 7 Wharf Road, Herne Bay, Auckland 1002, New Zealand
Physical address used from 04 Jul 2001 to 04 Jul 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Rutherford, Stephen Derek |
Arrowtown 9302 New Zealand |
25 May 2004 - |
Stephen Derek Rutherford - Director
Appointment date: 03 Oct 2000
Address: Arrowtown, 9302 New Zealand
Address used since 28 Oct 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jun 2014
David Bruce Kennedy - Director (Inactive)
Appointment date: 03 Oct 2000
Termination date: 26 Oct 2000
Address: Devonport, Auckland, New Zealand,
Address used since 03 Oct 2000
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