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Capital Jet Services Limited

Type: NZ Limited Company (Ltd)
9429039012524
NZBN
537556
Company Number
Registered
Company Status
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 02 Feb 2016

Capital Jet Services Limited was incorporated on 12 Feb 1992 and issued a New Zealand Business Number of 9429039012524. This registered LTD company has been managed by 3 directors: Peter John Bernard Van Dyk - an active director whose contract started on 07 Jul 1999,
Jayne Van Dyk - an inactive director whose contract started on 05 Oct 1996 and was terminated on 29 May 2009,
Peter John Bernard Van Dyk - an inactive director whose contract started on 12 Feb 1992 and was terminated on 05 Oct 1996.
According to our data (updated on 30 May 2025), the company uses 1 address: L15, 215 Lambton Quay, Wellington, 6011 (types include: physical, registered).
Up until 02 Feb 2016, Capital Jet Services Limited had been using Level 15, Grant Thornton House, 215 Lambton Quay, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Dyk, Peter John Bernard (a director) located at Strathmore Park, Wellington postcode 6022.
Then there is a group that consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Van Dyk, Peter John Bernard - located at L15, 215 Lambton Quay, Wellington,
Brierley, William - located at L15, 215 Lambton Quay, Wellington.

Addresses

Previous addresses

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 24 Apr 2014 to 02 Feb 2016

Address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Physical & registered address used from 21 Feb 2013 to 24 Apr 2014

Address: Grant Thornton, Level 13, 80 The Terrace, Wellington New Zealand

Physical address used from 17 Jul 2002 to 21 Feb 2013

Address: 50 David Crescent, Karori, Wellington

Physical address used from 28 Jun 2001 to 17 Jul 2002

Address: 253 South Makara Road, Rd 2, Makara, Wellington

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address: Spicer & Oppenheim, 3rd Floor, 89 Courtenay Place, Wellington

Registered address used from 06 Nov 2000 to 06 Nov 2000

Address: Grant Thornton, Level 13, 80 The Terrace, Wellington New Zealand

Registered address used from 06 Nov 2000 to 21 Feb 2013

Address: 56 Houghton Bay Road, Wellington

Physical address used from 25 Jul 2000 to 28 Jun 2001

Address: 56 Houghton Bay Road, Wellington

Registered address used from 18 Oct 1996 to 06 Nov 2000

Address: -

Registered address used from 22 Feb 1992 to 18 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 23 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Van Dyk, Peter John Bernard Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Van Dyk, Peter John Bernard L15, 215 Lambton Quay
Wellington
6011
New Zealand
Individual Brierley, William L15, 215 Lambton Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Dyk, Jayne Karori
Wellington
Individual Brierley, Bill Wellington Central
Wellington
6011
New Zealand
Directors

Peter John Bernard Van Dyk - Director

Appointment date: 07 Jul 1999

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 11 Sep 2018

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Sep 2014


Jayne Van Dyk - Director (Inactive)

Appointment date: 05 Oct 1996

Termination date: 29 May 2009

Address: Karori, Wellington,

Address used since 05 Oct 1996


Peter John Bernard Van Dyk - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 05 Oct 1996

Address: Wellington,

Address used since 12 Feb 1992

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