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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Director | Herrmann, Elizabeth |
Rd 1 Howick 2571 New Zealand |
19 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lateulere, John Albert |
Whitford Auckland New Zealand |
23 Jul 1996 - 19 Dec 2022 |
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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