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Jarob Properties Limited

Type: NZ Limited Company (Ltd)
9429034659175
NZBN
1663044
Company Number
Registered
Company Status
Current address
112 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Records & other (Address For Share Register) & shareregister address used since 03 Jul 2015
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 29 Jul 2020
112 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Registered & service address used since 19 Oct 2023

Jarob Properties Limited, a registered company, was started on 15 Jul 2005. 9429034659175 is the NZ business number it was issued. This company has been run by 2 directors: Jacqueline Kathleen Redwood - an active director whose contract began on 15 Jul 2005,
Robert Ernest Redwood - an active director whose contract began on 15 Jul 2005.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 112 Victoria Avenue, Remuera, Auckland, 1050 (types include: registered, service).
Jarob Properties Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their physical address up to 29 Jul 2020.
A total of 8000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 7980 shares (99.75%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0.13%). Finally we have the third share allotment (10 shares 0.13%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2014 to 29 Jul 2020

Address #2: Eastridge New World, 209 Kepa Road, Orakei, Auckland New Zealand

Physical & registered address used from 15 Jul 2005 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: July

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7980
Entity (NZ Limited Company) Redwood Family Trustee Limited
Shareholder NZBN: 9429051019037
Castor Bay
Auckland
0620
New Zealand
Individual Redwood, Jacqueline Kathleen 112 Victoria Avenue
Remuera, Auckland

New Zealand
Individual Redwood, Robert Ernest 112 Victoria Avenue
Remuera, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Redwood, Robert Ernest Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Redwood, Jacqueline Kathleen Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wilson Mckay Trustee Company (233479) Limited
Shareholder NZBN: 9429046504005
Company Number: 6597413
Remuera
Auckland
1050
New Zealand
Other Mcbreen Trustees 2005 Ltd Hamilton

New Zealand
Individual Picton, Rosemary 29 Liverpool Street
Hamilton
Directors

Jacqueline Kathleen Redwood - Director

Appointment date: 15 Jul 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2005


Robert Ernest Redwood - Director

Appointment date: 15 Jul 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2005