Jabra (Nz) Limited was registered on 22 Oct 2013 and issued a New Zealand Business Number of 9429030022799. This registered LTD company has been run by 3 directors: Roger Hatrick-Smith - an active director whose contract started on 22 Oct 2013,
Stuart Donald Francis - an active director whose contract started on 31 Jul 2019,
Ian Ward - an inactive director whose contract started on 22 Oct 2013 and was terminated on 21 May 2014.
As stated in BizDb's data (updated on 28 Feb 2024), the company uses 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Up until 31 Jan 2019, Jabra (Nz) Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified other names used by the company: from 14 Oct 2013 to 30 Sep 2022 they were called Fgi (Nz) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Jabra Group International Limited (an entity) located at Parnell, Auckland postcode 1052. Jabra (Nz) Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Nov 2016 to 31 Jan 2019
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Oct 2014 to 29 Nov 2016
Address: 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 22 Oct 2013 to 31 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Jabra Group International Limited Shareholder NZBN: 9429031352789 |
Parnell Auckland 1052 New Zealand |
22 Oct 2013 - |
Roger Hatrick-smith - Director
Appointment date: 22 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2013
Stuart Donald Francis - Director
Appointment date: 31 Jul 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 May 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jul 2019
Ian Ward - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 21 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2013
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