Jet Spark Limited was incorporated on 17 Mar 2014 and issued a business number of 9429041136652. The registered LTD company has been managed by 5 directors: Jon Taylor - an active director whose contract began on 17 Mar 2014,
Noel Cameron Eichbaum - an inactive director whose contract began on 08 Dec 2016 and was terminated on 21 Aug 2018,
John William Cunningham - an inactive director whose contract began on 08 Dec 2016 and was terminated on 21 Aug 2018,
Matthias Peter Andermatt - an inactive director whose contract began on 13 Dec 2017 and was terminated on 21 Aug 2018,
Keith L Quigley - an inactive director whose contract began on 08 Dec 2016 and was terminated on 13 Dec 2017.
According to our information (last updated on 24 Feb 2024), this company uses 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Up until 23 Oct 2019, Jet Spark Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address.
A total of 100000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 95000 shares are held by 1 entity, namely:
Taylor, Jon (a director) located at Rd 1, Upper Moutere postcode 7173.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2000 shares) and includes
Ward, Janelle - located at Papamoa Beach, Papamoa.
The third share allocation (2000 shares, 2%) belongs to 1 entity, namely:
Perry, Damian Jon, located at Pukekohe, Pukekohe (an individual). Jet Spark Limited has been classified as "Electrical services" (business classification E323220).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 10 May 2017 to 23 Oct 2019
Address #2: 6 Church Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 27 Aug 2015 to 10 May 2017
Address #3: 449 Ohautira Road, Rd 1, Raglan, 3295 New Zealand
Registered & physical address used from 17 Mar 2014 to 27 Aug 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95000 | |||
Director | Taylor, Jon |
Rd 1 Upper Moutere 7173 New Zealand |
17 Mar 2014 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Ward, Janelle |
Papamoa Beach Papamoa 3118 New Zealand |
02 Feb 2016 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Perry, Damian Jon |
Pukekohe Pukekohe 2120 New Zealand |
02 Feb 2016 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Drew, Suzette Andrea |
Toi Toi Nelson 7010 New Zealand |
02 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Jennifer Kerry |
Rd 1 Waikanae 5391 New Zealand |
02 Feb 2016 - 03 Oct 2023 |
Entity | Soda Inc. Limited Shareholder NZBN: 9429032689501 Company Number: 2143641 |
Cnr Anglesea And Nisbet Streets Hamilton 3204 New Zealand |
02 Feb 2016 - 03 Oct 2023 |
Individual | Taylor, John Edward |
Rd 1 Waikanae 5391 New Zealand |
02 Feb 2016 - 03 Oct 2023 |
Individual | Wilkins, Christopher |
Stoke Nelson 7011 New Zealand |
02 Feb 2016 - 03 Oct 2023 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
21 Apr 2017 - 21 Aug 2018 | |
Entity | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 |
Wellington 6011 New Zealand |
21 Apr 2017 - 21 Aug 2018 |
Individual | Newson, Richard Jonathan |
Britannia Heights Nelson 7010 New Zealand |
16 Jan 2018 - 21 Aug 2018 |
Entity | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 |
Wellington 6011 New Zealand |
21 Apr 2017 - 21 Aug 2018 |
Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
21 Apr 2017 - 21 Aug 2018 |
Entity | Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
21 Apr 2017 - 21 Aug 2018 |
Entity | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 Company Number: 2077747 |
Wellington 6011 New Zealand |
21 Apr 2017 - 21 Aug 2018 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
21 Apr 2017 - 21 Aug 2018 |
Jon Taylor - Director
Appointment date: 17 Mar 2014
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 29 Jun 2017
Address: Toi Toi, Nelson, 7010 New Zealand
Address used since 03 Sep 2015
Noel Cameron Eichbaum - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 21 Aug 2018
Address: Nelson, Nelson, 7010 New Zealand
Address used since 08 Dec 2016
John William Cunningham - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 21 Aug 2018
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 08 Dec 2016
Matthias Peter Andermatt - Director (Inactive)
Appointment date: 13 Dec 2017
Termination date: 21 Aug 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 13 Dec 2017
Keith L Quigley - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 13 Dec 2017
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 08 Dec 2016
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