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Jet Park Property Limited

Type: NZ Limited Company (Ltd)
9429038284793
NZBN
816240
Company Number
Registered
Company Status
Current address
723 Pollen Street
Thames New Zealand
Registered & physical & service address used since 21 Feb 2007
723 Pollen Street
Thames 3500
New Zealand
Registered & service address used since 25 Aug 2023

Jet Park Property Limited, a registered company, was started on 23 Jul 1996. 9429038284793 is the NZBN it was issued. The company has been managed by 3 directors: Elizabeth Herrmann - an active director whose contract started on 27 Sep 2016,
Ashley John Schierhout - an active director whose contract started on 27 Sep 2016,
John Albert Lateulere - an inactive director whose contract started on 23 Jul 1996 and was terminated on 27 Sep 2016.
Updated on 15 Feb 2024, the BizDb data contains detailed information about 1 address: 723 Pollen Street, Thames, 3500 (category: registered, service).
Jet Park Property Limited had been using C/-Price & Barker, Chartered Accountants, 309B Pollen Street, Thames as their physical address up until 21 Feb 2007.
Previous aliases for the company, as we identified at BizDb, included: from 23 Jul 1996 to 13 Aug 2009 they were called Jet Park Limited.
A single entity controls all company shares (exactly 300000 shares) - Herrmann, Elizabeth - located at 3500, Rd 1, Howick.

Addresses

Previous addresses

Address #1: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 21 Sep 2005 to 21 Feb 2007

Address #2: C/o Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 21 Sep 2005

Address #3: C/- Price & Barker, 309 B Pollen Street, Thames

Physical address used from 28 Nov 1997 to 21 Sep 2005

Address #4: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 28 Nov 1997 to 11 Apr 2000

Address #5: C/-hislop Wilson Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket Auckland

Physical address used from 28 Nov 1997 to 28 Nov 1997

Address #6: C/o Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Physical & registered address used from 01 Sep 1997 to 28 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Director Herrmann, Elizabeth Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lateulere, John Albert Whitford
Auckland

New Zealand
Directors

Elizabeth Herrmann - Director

Appointment date: 27 Sep 2016

Address: Rd 1, Howick, 2571 New Zealand

Address used since 27 Sep 2016


Ashley John Schierhout - Director

Appointment date: 27 Sep 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Sep 2016


John Albert Lateulere - Director (Inactive)

Appointment date: 23 Jul 1996

Termination date: 27 Sep 2016

Address: Whitford, Auckland, 2571 New Zealand

Address used since 21 Feb 2007

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