Jetpatcher Corporation Limited, a registered company, was registered on 08 Jun 1988. 9429039445865 is the NZBN it was issued. This company has been managed by 3 directors: Margaret Turnbull - an active director whose contract started on 13 Oct 1993,
James Philip Turnbull - an inactive director whose contract started on 05 Dec 1991 and was terminated on 23 Feb 2022,
Roger James Hadfield - an inactive director whose contract started on 05 Dec 1991 and was terminated on 13 Oct 1993.
Last updated on 09 May 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 168 Upper Harbour Drive, Greenhithe, Auckland, 0632 (registered address),
168 Upper Harbour Drive, Greenhithe, Auckland, 0632 (service address),
82 The Concourse, Henderson, Auckland, 0610 (physical address).
Jetpatcher Corporation Limited had been using 82 The Concourse, Henderson, Auckland as their registered address until 23 Feb 2023.
Previous names for the company, as we found at BizDb, included: from 08 Jun 1988 to 08 Aug 1989 they were called Kumeu Shelf Company Number 12 Limited.
A total of 102000 shares are allotted to 2 shareholders (2 groups). The first group includes 51000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51000 shares (50 per cent).
Previous addresses
Address #1: 82 The Concourse, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 18 Sep 2020 to 23 Feb 2023
Address #2: 168 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 06 Aug 2020 to 18 Sep 2020
Address #3: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 18 Jul 2013 to 06 Aug 2020
Address #4: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 01 Dec 2008 to 18 Jul 2013
Address #5: 9b/49 The Concourse, Auckland
Registered address used from 21 Aug 1995 to 01 Dec 2008
Address #6: 2a/45 The Concourse, Auckland
Registered address used from 21 Aug 1994 to 21 Aug 1995
Address #7: 293 Lincoln Road, Auckland 8
Registered address used from 03 Dec 1993 to 21 Aug 1994
Address #8: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #9: 130 Main Highway, Ellerslie, Auckland
Physical address used from 20 Feb 1992 to 01 Dec 2008
Basic Financial info
Total number of Shares: 102000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51000 | |||
Individual | Turnbull, James Philip |
Greenhithe Auckland 0632 New Zealand |
08 Jun 1988 - |
Shares Allocation #2 Number of Shares: 51000 | |||
Individual | Turnbull, Margaret |
Greenhithe Auckland 0632 New Zealand |
08 Jun 1988 - |
Margaret Turnbull - Director
Appointment date: 13 Oct 1993
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 May 2015
James Philip Turnbull - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 23 Feb 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 May 2015
Roger James Hadfield - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 13 Oct 1993
Address: R D 2, Kumeu,
Address used since 05 Dec 1991
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