Jet Bar and Lounge Limited, a registered company, was started on 26 Jul 2000. 9429037186951 is the NZ business identifier it was issued. The company has been run by 4 directors: Michael Brown - an active director whose contract started on 26 Jul 2000,
Kevin Wayman - an active director whose contract started on 26 Jul 2000,
Michael Hood - an active director whose contract started on 26 Jul 2000,
Jonothan Ramsay Wilson - an inactive director whose contract started on 26 Jul 2000 and was terminated on 31 May 2013.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, registered).
Jet Bar and Lounge Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address up to 30 Mar 2017.
Former names for this company, as we identified at BizDb, included: from 26 Jul 2000 to 29 Oct 2001 they were named Cpd Limited.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Finally the 3rd share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Feb 2017 to 30 Mar 2017
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Mar 2016 to 02 Feb 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 12 Dec 2013 to 18 Mar 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 11 Sep 2013 to 18 Mar 2016
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered address used from 06 Jul 2011 to 11 Sep 2013
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical address used from 06 Jul 2011 to 12 Dec 2013
Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered & physical address used from 24 Feb 2010 to 06 Jul 2011
Address: Level 1, 23 Kent Terrace, Wellington 6011
Physical & registered address used from 02 Apr 2007 to 24 Feb 2010
Address: C/o Collins & May Law Office, 4th Floor 44-56 Queens Drive, Lower Hutt
Registered & physical address used from 26 Jul 2000 to 02 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Michael Antoni |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Jul 2000 - |
Individual | Wayman, Kevin Charles |
Roseneath Wellington New Zealand |
26 Jul 2000 - |
Individual | Hood, Michael |
Miramar Wellington New Zealand |
26 Jul 2000 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Brown, Michael Antoni |
Te Atatu Peninsula Auckland 0610 New Zealand |
26 Jul 2000 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Wayman, Kevin Charles |
Roseneath Wellington New Zealand |
26 Jul 2000 - |
Shares Allocation #4 Number of Shares: 33 | |||
Individual | Hood, Michael |
Miramar Wellington New Zealand |
26 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purcell, Troy |
Miramar Wellington New Zealand |
26 Jul 2000 - 10 Aug 2021 |
Individual | Purcell, Troy |
Miramar Wellington New Zealand |
26 Jul 2000 - 10 Aug 2021 |
Individual | Hood, Vivian |
Strathmore Wellington |
26 Jul 2000 - 24 Aug 2004 |
Individual | Brown, Barbara |
Miramar Wellington |
26 Jul 2000 - 06 Jul 2010 |
Individual | Purcell, Troy |
Miramar Wellington New Zealand |
26 Jul 2000 - 10 Aug 2021 |
Individual | Wayman, Thomas |
Roseneath Wellington New Zealand |
26 Jul 2000 - 31 Aug 2015 |
Individual | Corrigall, Deborah Ann |
Oriental Bay Wellington New Zealand |
26 Jul 2000 - 19 Jun 2013 |
Individual | Wilson, Jonothan Ramsey |
Oriental Bay Wellington 6011 New Zealand |
26 Jul 2000 - 19 Jun 2013 |
Individual | Brown, Barbara |
72 Tory Street, Te Aro Wellington 6011 New Zealand |
19 Jun 2013 - 19 Jun 2013 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
24 Aug 2004 - 18 Mar 2015 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
24 Aug 2004 - 18 Mar 2015 |
Michael Brown - Director
Appointment date: 26 Jul 2000
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 Aug 2021
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 10 Mar 2015
Kevin Wayman - Director
Appointment date: 26 Jul 2000
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 25 Jul 2003
Michael Hood - Director
Appointment date: 26 Jul 2000
Address: Miramar, Wellington, 6022 New Zealand
Address used since 31 Jul 2015
Jonothan Ramsay Wilson - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 31 May 2013
Address: Oriental Bay, Wellington,
Address used since 26 Jul 2000
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