Jet Waste & Water Systems Limited

Jet Waste & Water Systems Limited was incorporated on 26 Jun 1998 and issued an NZ business identifier of 9429037813628. The registered LTD company has been managed by 5 directors: Vanessa Anne Luck - an active director whose contract started on 24 Aug 1998,
Campbell William Mcculloch - an active director whose contract started on 24 Aug 1998,
Gordon John Mcculloch - an active director whose contract started on 31 Mar 2008,
Susan Caroline Mcculloch - an inactive director whose contract started on 01 Sep 2009 and was terminated on 04 Sep 2014,
Robert Mike Dorler - an inactive director whose contract started on 26 Jun 1998 and was terminated on 24 Aug 1998.
As stated in our data (last updated on 18 Mar 2024), the company uses 1 address: 9A Lovell Court, Rosedale, Auckland, 0632 (types include: office, delivery).
Until 19 Mar 2014, Jet Waste & Water Systems Limited had been using Unit E 9 Lovell Court, Rosedale, Albany, North Harbour as their registered address.
BizDb found past names used by the company: from 26 Jun 1998 to 23 Nov 2004 they were named Jet Waste and Water Systems Limited.
A total of 150 shares are allotted to 3 groups (7 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Mcculloch, Susan Caroline (an individual) located at Mairangi Bay, Auckland postcode 0630,
Mcculloch, Gordon John (an individual) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 50 shares) and includes
Mc Culloch, Campbell William - located at Torbay, Auckland,
Spooner, Brian Manson - located at Torbay, Auckland.
The next share allotment (50 shares, 33.33%) belongs to 3 entities, namely:
Walmsley, Brian Andrew, located at Albany, Auckland (an individual),
Walmsley, Clive Edwin, located at Albany, Auckland (an individual),
Luck, Vanessa Anne, located at Albany, Auckland (an individual). Jet Waste & Water Systems Limited has been classified as "Drainlaying (construction) including cleaning or repairing - except sewerage or stormwater drainage networks" (business classification E323110).

Principal place of activity

9a Lovell Court, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit E 9 Lovell Court, Rosedale, Albany, North Harbour New Zealand

Registered & physical address used from 20 Mar 2009 to 19 Mar 2014

Address #2: 2 Brigham Creek Road, Whenuapai, Auckland

Registered address used from 12 Apr 2000 to 20 Mar 2009

Address #3: 2 Brigham Creek Road, Whenuapai, Auckland

Physical address used from 04 Nov 1998 to 04 Nov 1998

Address #4: Unit B1, 8 Henry Rose Place, Albany, Auckland

Physical address used from 04 Nov 1998 to 20 Mar 2009

Address #5: 2 Brigham Creek Road, Whenuapai, Auckland

Registered address used from 14 Sep 1998 to 12 Apr 2000

Previous Shareholders

Vanessa Anne Luck - Director

Appointment date: 24 Aug 1998

Campbell William Mcculloch - Director

Appointment date: 24 Aug 1998

Gordon John Mcculloch - Director

Appointment date: 31 Mar 2008

Susan Caroline Mcculloch - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 04 Sep 2014

Robert Mike Dorler - Director (Inactive)

Appointment date: 26 Jun 1998

Termination date: 24 Aug 1998