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Jet Bar And Lounge Limited

Type: NZ Limited Company (Ltd)
9429037186951
NZBN
1051607
Company Number
Registered
Company Status
Current address
Level 3
44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 30 Mar 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Brown, Michael Antoni Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Wayman, Kevin Charles Roseneath
Wellington

New Zealand
Individual Hood, Michael Miramar
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Brown, Michael Antoni Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Wayman, Kevin Charles Roseneath
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 33
Individual Hood, Michael Miramar
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purcell, Troy Miramar
Wellington

New Zealand
Individual Purcell, Troy Miramar
Wellington

New Zealand
Individual Hood, Vivian Strathmore
Wellington
Individual Brown, Barbara Miramar
Wellington
Individual Purcell, Troy Miramar
Wellington

New Zealand
Individual Wayman, Thomas Roseneath
Wellington

New Zealand
Individual Corrigall, Deborah Ann Oriental Bay
Wellington

New Zealand
Individual Wilson, Jonothan Ramsey Oriental Bay
Wellington
6011
New Zealand
Individual Brown, Barbara 72 Tory Street, Te Aro
Wellington
6011
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

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