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Hlk Jacob Trustee Limited

Type: NZ Limited Company (Ltd)
9429030480599
NZBN
4053778
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
Unit 3, 25 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service address used since 06 Nov 2012
37 St Michaels Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 06 Nov 2012
Unit 3, 25 Dacre Street
Eden Terrace
Auckland 1010
New Zealand
Postal & delivery address used since 09 Sep 2019

Hlk Jacob Trustee Limited was incorporated on 06 Nov 2012 and issued an NZ business identifier of 9429030480599. This registered LTD company has been managed by 2 directors: Brian Patrick Jacob - an active director whose contract started on 06 Nov 2012,
Keith Peter Stokes - an inactive director whose contract started on 06 Nov 2012 and was terminated on 10 Dec 2019.
According to the BizDb data (updated on 01 Mar 2024), the company registered 4 addresses: Unit 3, 25 Dacre Street, Newton, Auckland, 1145 (office address),
Unit 3, 25 Dacre Street, Eden Terrace, Auckland, 1010 (postal address),
Unit 3, 25 Dacre Street, Eden Terrace, Auckland, 1010 (delivery address),
Unit 3, 25 Dacre Street, Eden Terrace, Auckland, 1010 (physical address) among others.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jacob, Brian Patrick (a director) located at Point Chevalier, Auckland postcode 1022.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Stokes, Keith Peter - located at Rd 1, Waimauku,
Keith Stokes - located at Rd 1, Waimauku. Hlk Jacob Trustee Limited is categorised as "Civil engineering service" (business classification M692320).

Addresses

Other active addresses

Address #4: Unit 3, 25 Dacre Street, Newton, Auckland, 1145 New Zealand

Office address used from 10 Sep 2021

Principal place of activity

Unit 3, 25 Dacre Street, Newton, Auckland, 1145 New Zealand

Contact info
64 9 3775622
Phone
ks@hlkjacob.co.nz
Email
bj@hlkjacob.co.nz
10 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Jacob, Brian Patrick Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stokes, Keith Peter Rd 1
Waimauku
0881
New Zealand
Director Keith Peter Stokes Rd 1
Waimauku
0881
New Zealand
Directors

Brian Patrick Jacob - Director

Appointment date: 06 Nov 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Nov 2012


Keith Peter Stokes - Director (Inactive)

Appointment date: 06 Nov 2012

Termination date: 10 Dec 2019

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 01 Jan 2013

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