Jet Worldwide (Nz) Limited, a registered company, was registered on 07 Aug 1996. 9429038262517 is the NZ business number it was issued. This company has been run by 3 directors: Kym Arthur Powell - an active director whose contract started on 21 Dec 2011,
Peter Gregory Mcpaul - an inactive director whose contract started on 07 Aug 1996 and was terminated on 21 Dec 2011,
Christopher Noy Reid - an inactive director whose contract started on 06 Sep 2004 and was terminated on 18 Jun 2008.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Jet Worldwide (Nz) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 Apr 2013 to 23 Apr 2014
Address: Level 10, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 28 Oct 2006 to 09 Apr 2013
Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland
Physical & registered address used from 17 Mar 2005 to 28 Oct 2006
Address: Cole-baker And Company, Level 7, S.i.l. House, 44-52 Wellesley Street, Auckland
Registered address used from 11 Apr 2000 to 17 Mar 2005
Address: Cole-baker And Company, Level 7, S.i.l. House, 44-52 Wellesley Street West, Auckland
Physical address used from 07 Aug 1996 to 17 Mar 2005
Address: Cole-baker And Company, Level 7, S.i.l. House, 44-52 Wellesley Street, Auckland
Registered address used from 07 Aug 1996 to 07 Aug 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Kym & Tracey Powell Pty Limited |
Carringbah Nsw 2229 Australia |
23 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Powell, Kym Arthur |
Carringbah Nsw 2229 Australia |
07 Aug 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pmp Investments Pty Limited | 07 Aug 1996 - 23 Jun 2016 | |
| Individual | Reid, Christopher Noy |
North Shore City Auckland |
07 Aug 1996 - 01 Apr 2008 |
| Other | Null - Pmp Investments Pty Limited | 07 Aug 1996 - 23 Jun 2016 |
Kym Arthur Powell - Director
Appointment date: 21 Dec 2011
ASIC Name: Jet Worldwide (aust.) Pty. Limited
Address: Mascot, New South Wales, 2020 Australia
Address: Carringbah, Nsw, 2229 Australia
Address used since 21 Dec 2011
Address: Mascot, New South Wales, 2020 Australia
Peter Gregory Mcpaul - Director (Inactive)
Appointment date: 07 Aug 1996
Termination date: 21 Dec 2011
Address: Mosman, N S W 2088, Australia,
Address used since 07 Aug 1996
Christopher Noy Reid - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 18 Jun 2008
Address: North Shore City, Auckland,
Address used since 06 Sep 2004
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