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Samuel Jacobs Nominees Limited

Type: NZ Limited Company (Ltd)
9429037118877
NZBN
1082969
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
14 Whirinaki Crescent
Heretaunga
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 14 Nov 2003

Samuel Jacobs Nominees Limited, a registered company, was started on 17 Oct 2000. 9429037118877 is the business number it was issued. The company has been managed by 2 directors: Michael John Forty - an active director whose contract started on 17 Oct 2000,
Sharyn Forty - an active director whose contract started on 17 Oct 2000.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 14 Whirinaki Crescent, Heretaunga, Upper Hutt, 5018 (types include: registered, physical).
Samuel Jacobs Nominees Limited had been using 18 Whirinaki Crescent, Silverstream as their registered address up until 14 Nov 2003.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

14 Whirinaki Crescent, Heretaunga, Upper Hutt, 5018 New Zealand


Previous addresses

Address: 18 Whirinaki Crescent, Silverstream

Registered & physical address used from 10 Sep 2002 to 14 Nov 2003

Address: 12 Dunsandel Grove, Silverstream

Physical & registered address used from 17 Oct 2000 to 10 Sep 2002

Contact info
64 27 2249989
Phone
forty@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Forty, Michael John Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Forty, Sharyn Heretaunga

New Zealand
Directors

Michael John Forty - Director

Appointment date: 17 Oct 2000

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Sep 2023

Address: Silverstream, Wellington, 5018 New Zealand

Address used since 25 Apr 2003


Sharyn Forty - Director

Appointment date: 17 Oct 2000

Address: Silverstream, Wellington, 5018 New Zealand

Address used since 25 Apr 2003

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