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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Van Dyk, Peter John Bernard |
Strathmore Park Wellington 6022 New Zealand |
01 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Van Dyk, Peter John Bernard |
L15, 215 Lambton Quay Wellington 6011 New Zealand |
12 Feb 1992 - |
| Individual | Brierley, William |
L15, 215 Lambton Quay Wellington 6011 New Zealand |
04 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Dyk, Jayne |
Karori Wellington |
12 Feb 1992 - 09 Jun 2009 |
| Individual | Brierley, Bill |
Wellington Central Wellington 6011 New Zealand |
13 Jul 2009 - 04 Sep 2017 |
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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