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JETCO GROUP LIMITED

● Registered
NZBN 9429040883960 · NZ Company No. 22662 · NZ Limited Company · Incorporated 6 Sep 1969

Jetco Group Limited was incorporated on 6 September 1969 (Saturday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20743 days.

Overview

NZ Business Number
9429040883960
Company Number
22662
Company Name
JETCO GROUP LIMITED
Previously Known As
HARDGRAVE ENGINEERING LIMITED
before 29 May 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 1969 (Saturday)
Status
Registered
Status History
Registered as of 6 September 1969 (Saturday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Urlich Lander Limited
21 Broderick Road
Johnsonville
Wellington
NZ 6037
Country of Origin
New Zealand
Address for Service
Urlich Lander Limited
21 Broderick Road
Johnsonville
Wellington
NZ 6037
Postal Address File ID
Registered Office: 990606
Address for Service: 990606

Historic Data for Addresses

Principal Place of Business

  1. From 25 August 1992 to 30 March 1995
    Price Waterhouse Centre, 11-17 Church Street, Wellington
  2. From 30 March 1995 to 11 December 2000
    Level 8, Bnz Trust House, 50 Manners Street, Wellington
  3. From 11 December 2000 to 9 February 2005
    Mccallum Petterson And Co, Level 8, City Tower, 95 Customhouse Quay, Wellington
  4. From 9 February 2005 to 17 July 2012
    Suite 406, Level 4, North City Shopping Centre, Porirua, NZ
  5. From 17 July 2012 to 4 August 2015
    21 Broderick Road, Johnsonville, Wellington, NZ 6037

Address for Records

  1. From 1 July 1997 to 2 April 2013
    Mccallum Petterson And Co, Level 8, City Tower, 95 Customhouse Quay, Wellington
  2. From 2 April 2013 to 27 July 2015
    Urlich Bowker Limited, 21 Broderick Road, Johnsonville, Wellington, NZ 6037

Address for Service

  1. From 11 December 2000 to 9 February 2005
    Suite 4a, Level 4, North City Plaza, Porirua
  2. From 11 December 2000 to 11 December 2000
    Mccallum Petterson And Co, Level 8, City Tower, 95 Customhouse Quay, Wellington
  3. From 9 February 2005 to 17 July 2012
    Suite 406, Level 4, North City Shopping Centre, Porirua, NZ
  4. From 17 July 2012 to 20 August 2015
    21 Broderick Road, Johnsonville, Wellington, NZ 6037

Company Directors

2 listed
SH
Simon George HARDGRAVE
Appointed 1 Nov 1985 · 20 Lakewood Ave, Churton Park, Wellington, NZ, 6037
AW
Anne-marie WILKINSON
Appointed 3 Oct 2015 · 70 Leeward Drive, Whitby, Porirua, NZ, 5024

Company Shareholders

4 share parcels · 230,000 shares total

Share allocation 1
57,500 shares (25%)
Ben Roger WILKINSON
70 Leeward Drive, Whitby, Wellington
Share allocation 2
114,900 shares (49.96%)
Simon George HARDGRAVE
20 Lakewood Ave, Churton Park, Wellington
Share allocation 3
100 shares (0.04%)
Evelyn Jennifer HARDGRAVE
20 Lakewood Ave, Churton Park, Wellington
Share allocation 4
57,500 shares (25%)
Anne-marie WILKINSON
70 Leeward Drive, Whitby, Porirua City