Hlk Jacob Limited, a registered company, was started on 14 Mar 2003. 9429036197736 is the NZ business number it was issued. This company has been managed by 3 directors: Brian Patrick Jacob - an active director whose contract began on 14 Mar 2003,
Keith Peter Stokes - an inactive director whose contract began on 23 Mar 2007 and was terminated on 10 Dec 2019,
Sanjay Kaba - an inactive director whose contract began on 14 Mar 2003 and was terminated on 12 Aug 2010.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Unit 3 25 Dacre St, Newton, Auckland, 1010 (physical address),
Unit 3 25 Dacre St, Newton, Auckland, 1010 (service address),
37 St Michaels Avenue, Point Chevalier, Auckland, 1022 (registered address).
Hlk Jacob Limited had been using Suite 3 25 Dacre St, Newton, Auckland as their physical address up to 12 Jul 2010.
Former names used by the company, as we found at BizDb, included: from 14 Mar 2003 to 03 Mar 2005 they were called Houng Lee Kaba Jacob Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%). Lastly the next share allotment (20 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Suite 3 25 Dacre St, Newton, Auckland, 1010 New Zealand
Physical address used from 07 Jul 2010 to 12 Jul 2010
Address #2: Suite 2.2, 30 St.benedicts St, Newton, Auckland New Zealand
Physical address used from 14 Mar 2003 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Nimrod Trustee Limited Shareholder NZBN: 9429035045342 |
Pt Chevalier Auckland 1022 New Zealand |
29 Jun 2009 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Kai Enterprises Limited Shareholder NZBN: 9429035291046 |
52 Symonds Street Auckland |
29 Jun 2009 - |
Shares Allocation #3 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Juke Trustee Limited Shareholder NZBN: 9429032559125 |
Dargaville Northland 0371 New Zealand |
29 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaba, Sanjay |
Wailoku Suva, Fiji |
14 Mar 2003 - 06 Aug 2004 |
Other | Juke Trust | 14 Apr 2009 - 14 Apr 2009 | |
Other | Wiltshire Trust | 06 Aug 2004 - 14 Apr 2009 | |
Other | Null - Wiltshire Trust | 06 Aug 2004 - 14 Apr 2009 | |
Other | Null - Juke Trust | 14 Apr 2009 - 14 Apr 2009 | |
Other | Null - Nimrod Trust | 06 Aug 2004 - 14 Apr 2009 | |
Individual | Jacob, Brian Patrick |
Pt.chevlier Auckland, New Zealand |
14 Mar 2003 - 06 Aug 2004 |
Other | Nimrod Trust | 06 Aug 2004 - 14 Apr 2009 |
Brian Patrick Jacob - Director
Appointment date: 14 Mar 2003
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 12 Jun 2017
Keith Peter Stokes - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 10 Dec 2019
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Apr 2013
Sanjay Kaba - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 12 Aug 2010
Address: Wailoku, Suva, Fiji,
Address used since 14 Mar 2003
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