Jumpjet Limited was incorporated on 03 May 2016 and issued a number of 9429042316886. This registered LTD company has been managed by 2 directors: Sophie Victoria Frances Dalziel - an active director whose contract started on 03 May 2016,
Sophie Victoria Frances Howard - an active director whose contract started on 03 May 2016.
According to our database (updated on 27 Feb 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 12 Jul 2021, Jumpjet Limited had been using 4 Clematis Court, Wanaka, Wanaka as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Dalziel Superfortress Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dalziel, Sophie Victoria Frances - located at Wanaka, Wanaka. Jumpjet Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 4 Clematis Court, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 02 Aug 2019 to 12 Jul 2021
Address: 39a Manuka Crescent, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 07 Jun 2018 to 02 Aug 2019
Address: 13 Kapuka Lane, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Jul 2017 to 07 Jun 2018
Address: 194 The Esplanade, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 03 May 2016 to 11 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Dalziel Superfortress Trustee Limited Shareholder NZBN: 9429049154023 |
Newmarket Auckland 1023 New Zealand |
02 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dalziel, Sophie Victoria Frances |
Wanaka Wanaka 9305 New Zealand |
26 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Conway, Hamish Richard John |
Island Bay Wellington 6023 New Zealand |
03 Jul 2017 - 05 Oct 2017 |
| Director | Howard, Sophie Victoria Frances |
Wanaka Wanaka 9305 New Zealand |
03 May 2016 - 26 Jul 2021 |
| Director | Howard, Sophie Victoria Frances |
Wanaka Wanaka 9305 New Zealand |
03 May 2016 - 26 Jul 2021 |
Ultimate Holding Company
Sophie Victoria Frances Dalziel - Director
Appointment date: 03 May 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Jul 2019
Sophie Victoria Frances Howard - Director
Appointment date: 03 May 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Jul 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 29 May 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 May 2016
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Jul 2019
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