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Jabra (nz) Limited

Type: NZ Limited Company (Ltd)
9429030022799
NZBN
4707579
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Jan 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Jabra Group International Limited
Shareholder NZBN: 9429031352789
Parnell
Auckland
1052
New Zealand
Directors

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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