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Jacob Industries Limited

Type: NZ Limited Company (Ltd)
9429031150040
NZBN
3344572
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427910
Industry classification code
Art Dealing
Industry classification description
Current address
8 Bunker Way
Strathmore Park
Wellington 6022
New Zealand
Other address (Address for Records) used since 27 Feb 2016
38 Hania Street
Mount Victoria
Wellington 6011
New Zealand
Other address (Address for Records) used since 15 Feb 2020
34 Molyneux Close
Whitby
Porirua 5024
New Zealand
Postal & delivery address used since 31 Dec 2021

Jacob Industries Limited was launched on 19 Apr 2011 and issued a number of 9429031150040. This registered LTD company has been managed by 3 directors: Sharon Audrey Holyoake - an active director whose contract began on 19 Apr 2011,
Joffre Raymond Kopu - an inactive director whose contract began on 01 Apr 2014 and was terminated on 01 Jul 2015,
Eleazar Bramley - an inactive director whose contract began on 19 Apr 2011 and was terminated on 31 Mar 2012.
According to the BizDb database (updated on 05 Apr 2024), the company uses 4 addresses: 34, Molyneux Close, Whitby, 5024 (registered address),
34, Molyneux Close, Whitby, 5024 (physical address),
34, Molyneux Close, Whitby, 5024 (service address),
34 Molyneux Close, Whitby, Porirua, 5024 (postal address) among others.
Up until 12 Jan 2022, Jacob Industries Limited had been using 24 Signallers Grove, Strathmore Park, Wellington as their physical address.
BizDb found previous names for the company: from 02 Apr 2011 to 22 May 2013 they were named A & E Partners Limited.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Holyoake, Sharon Audrey (a director) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Holyoake, Oscar Peter - located at Whitby, Porirua.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Holyoake, Bram Mark, located at Whitby, Porirua (an individual). Jacob Industries Limited has been classified as "Art dealing" (business classification G427910).

Addresses

Other active addresses

Address #4: 34, Molyneux Close, Whitby, 5024 New Zealand

Registered & physical & service address used from 12 Jan 2022

Principal place of activity

8 Bunker Way, Strathmore Park, Wellington, 6022 New Zealand


Previous addresses

Address #1: 24 Signallers Grove, Strathmore Park, Wellington, 6022 New Zealand

Physical & registered address used from 22 May 2020 to 12 Jan 2022

Address #2: 38 Hania Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 24 Feb 2020 to 22 May 2020

Address #3: 110 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 24 Feb 2020 to 22 May 2020

Address #4: 8 Bunker Way, Strathmore Park, Wellington, 6022 New Zealand

Registered & physical address used from 07 Mar 2016 to 24 Feb 2020

Address #5: 468 Evans Bay Parade, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 20 Feb 2013 to 07 Mar 2016

Address #6: 9 Beachman Grove, Hilltop, Taupo, 3330 New Zealand

Registered & physical address used from 19 Apr 2011 to 20 Feb 2013

Contact info
64 22 4684465
28 May 2020 Phone
joff@think.net.nz
Email
audrey@think.net.nz
Email
info@think.net.nz
31 Dec 2021 nzbn-reserved-invoice-email-address-purpose
http://www.think.net.nz
28 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Holyoake, Sharon Audrey Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Holyoake, Oscar Peter Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Holyoake, Bram Mark Whitby
Porirua
5024
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Holyoake, Cole Thomas Whitby
Porirua
5024
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Holyoake, Oscar Peter Whitby
Porirua
5024
New Zealand
Director Holyoake, Sharon Audrey Whitby
Porirua
5024
New Zealand
Individual Holyoake, Bram Mark Whitby
Porirua
5024
New Zealand
Individual Holyoake, Cole Thomas Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramley, Eleazar Taupo
Taupo
3330
New Zealand
Director Eleazar Bramley Taupo
Taupo
3330
New Zealand
Individual Mccarthy, Leon Charles Taupo
Taupo
3330
New Zealand
Directors

Sharon Audrey Holyoake - Director

Appointment date: 19 Apr 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 31 Dec 2021

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 01 Feb 2020

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Feb 2020

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 12 Feb 2013


Joffre Raymond Kopu - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Jul 2015

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 01 Apr 2014


Eleazar Bramley - Director (Inactive)

Appointment date: 19 Apr 2011

Termination date: 31 Mar 2012

Address: Taupo, Taupo, 3330 New Zealand

Address used since 19 Apr 2011

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