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Jet Cleaning Services (1995) Limited

Type: NZ Limited Company (Ltd)
9429038431319
NZBN
692742
Company Number
Registered
Company Status
Current address
14 Station Road
Huapai
Kumeu 0810
New Zealand
Registered & physical address used since 18 Aug 2020

Jet Cleaning Services (1995) Limited, a registered company, was incorporated on 22 Aug 1995. 9429038431319 is the NZ business identifier it was issued. The company has been managed by 3 directors: Michael Henry Booth - an active director whose contract began on 26 Oct 1995,
Dominic Francis Drumm - an inactive director whose contract began on 19 Jan 2007 and was terminated on 05 Sep 2007,
Peter William Russel - an inactive director whose contract began on 22 Aug 1995 and was terminated on 26 Oct 1995.
Last updated on 01 Mar 2022, our data contains detailed information about 1 address: 14 Station Road, Huapai, Kumeu, 0810 (types include: registered, physical).
Jet Cleaning Services (1995) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 18 Aug 2020.
Old names used by the company, as we managed to find at BizDb, included: from 22 Aug 1995 to 08 Nov 1995 they were named Radde Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 251 shares (25.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 749 shares (74.9%).

Addresses

Principal place of activity

Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand


Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2013 to 18 Aug 2020

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 09 Feb 2010 to 08 Jul 2013

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 09 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 03 Feb 2005 to 23 Oct 2007

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Physical & registered address used from 23 Apr 2003 to 03 Feb 2005

Address: Hadlee Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 06 Nov 2000 to 23 Apr 2003

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 06 Nov 2000 to 23 Apr 2003

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 06 Nov 2000 to 06 Nov 2000

Contact info
64 09 3021536
Phone
accountant@jetcleaning.co.nz
Email
www.jetcleaning.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 24 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 251
Individual Michael Henry Booth Kumeu
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 749
Individual Michael Henry Booth Kumeu
Auckland
0810
New Zealand
Other Shale Chambers 14 Station Road, Huapai
Kumeu, Auckland
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denis Drumm 38 Ohinerau Street
Remuera, Auckland
Individual Henry Watson Booth C/-74 France Street
Eden Terrace, Auckland
1010
New Zealand
Individual Dominic Francis Drumm Remuera
Auckland
Individual Henry Watson Booth 17 Blockhouse Bay Road
Blockhouse Bay, Auckland
Individual Michael Henry Booth 17 Blockhouse Bay Road
Blockhouse Bay, Auckland
Individual Dominic Drumm 38 Ohinerau Street
Remuera, Auckland
Individual Amanda Callender 38 Ohinerau Street
Remuera, Auckland
Other Shale Chambers
Other Null - Shale Chambers
Directors

Michael Henry Booth - Director

Appointment date: 26 Oct 1995

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Nov 2014


Dominic Francis Drumm - Director (Inactive)

Appointment date: 19 Jan 2007

Termination date: 05 Sep 2007

Address: Remuera, Auckland,

Address used since 19 Jan 2007


Peter William Russel - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 26 Oct 1995

Address: Takapuna, Auckland,

Address used since 22 Aug 1995

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