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Jet Dock Systems (australasia) Limited

Type: NZ Limited Company (Ltd)
9429037124328
NZBN
1079946
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
8 Kent Street
Arrowtown 9302
New Zealand
Postal & office & delivery address used since 08 Jun 2020
8 Kent Street
Arrowtown 9302
New Zealand
Registered & physical & service address used since 16 Jun 2020

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.

Addresses

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

Contact info
64 21 724074
08 Jun 2020 Phone
steve@rutherfordlaw.co.nz
08 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Individual Rutherford, Stephen Derek Arrowtown
9302
New Zealand
Directors

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