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 01 Jun 2025), the company uses 1 address: Unit A 9 Lovell Court, Rosedale, Albany, North Harbour, 0632 (types include: registered, service).
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 (8 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Spooner, Brian Manson (an individual) located at Torbay, Auckland,
Mc Culloch, Campbell William (an individual) located at Torbay, Auckland,
Tallentire, Adam Francis (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 2 shareholders, holds 33.33 per cent shares (exactly 50 shares) and includes
Mcculloch, Susan Caroline - located at Mairangi Bay, Auckland,
Mcculloch, Gordon John - located at Mairangi Bay, Auckland.
The next share allotment (50 shares, 33.33%) belongs to 3 entities, namely:
Walmsley, Brian Andrew, located at Lucas Heights, Auckland (an individual),
Walmsley, Clive Edwin, located at Lucas Heights, Auckland (an individual),
Luck, Vanessa Anne, located at Lucas Heights, 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).

Other active addresses

Address #4: Unit A 9 Lovell Court, Rosedale, Albany, North Harbour, 0632 New Zealand

Registered & service address used from 04 Apr 2024

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