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Jobec Trustees Limited

Type: NZ Limited Company (Ltd)
9429030087965
NZBN
4611419
Company Number
Registered
Company Status
Current address
Suite 2, 10 Victoria Road, Devonport
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 20 Sep 2022
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Jobec Trustees Limited was registered on 13 Sep 2013 and issued an NZ business number of 9429030087965. The registered LTD company has been supervised by 3 directors: Joseph Leon Nowak - an active director whose contract started on 13 Sep 2013,
Joseph Leon Nowak Jr - an active director whose contract started on 13 Sep 2013,
Rebecca Susan Schipper - an active director whose contract started on 28 Sep 2023.
As stated in BizDb's database (last updated on 19 Mar 2024), this company filed 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Up to 20 Sep 2022, Jobec Trustees Limited had been using 60 Shakespear Road, Army Bay, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nowak Jr, Joseph Leon (an individual) located at Army Bay, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Schipper, Rebecca - located at Army Bay, Whangaparaoa.

Addresses

Previous addresses

Address #1: 60 Shakespear Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 19 Apr 2021 to 20 Sep 2022

Address #2: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 18 Sep 2020 to 19 Apr 2021

Address #3: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered address used from 17 Sep 2019 to 19 Apr 2021

Address #4: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 22 Sep 2015 to 18 Sep 2020

Address #5: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 22 Sep 2015 to 17 Sep 2019

Address #6: 1347 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 13 Sep 2013 to 22 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nowak Jr, Joseph Leon Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schipper, Rebecca Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Nowak, Joseph Leon Army Bay
Whangaparaoa
0930
New Zealand
Directors

Joseph Leon Nowak - Director

Appointment date: 13 Sep 2013

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 14 Sep 2015


Joseph Leon Nowak Jr - Director

Appointment date: 13 Sep 2013

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 14 Sep 2015


Rebecca Susan Schipper - Director

Appointment date: 28 Sep 2023

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 28 Sep 2023