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Jaber Communications Limited

Type: NZ Limited Company (Ltd)
9429037934880
NZBN
889407
Company Number
Registered
Company Status
Current address
9-13 Kaiwharawhara Rd
Ngaio
Wellington New Zealand
Registered & physical & service address used since 08 Aug 2002


Jaber Communications Limited was registered on 26 Jan 1998 and issued an NZBN of 9429037934880. The registered LTD company has been supervised by 5 directors: Ken Ward - an active director whose contract started on 26 Jan 1998,
Ramesh Dayal - an active director whose contract started on 20 Jul 2000,
Phillip Davies - an inactive director whose contract started on 26 Jan 1998 and was terminated on 26 Apr 2010,
Jochem Koehler - an inactive director whose contract started on 26 Jan 1998 and was terminated on 12 Aug 2005,
Ron Woods - an inactive director whose contract started on 26 Jan 1998 and was terminated on 12 Aug 2005.
As stated in BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: 9-13 Kaiwharawhara Rd, Ngaio, Wellington (types include: registered, physical).
Until 08 Aug 2002, Jaber Communications Limited had been using 54 Peel Place, Wainuiomata, Wellington as their registered address.
BizDb found other names used by this company: from 26 Jan 1998 to 02 Apr 1998 they were called Yabba Communications Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rsmg Investments Limited (an entity) located at Newtown, Wellington postcode 6021.

Addresses

Previous addresses

Address: 54 Peel Place, Wainuiomata, Wellington

Registered address used from 12 Apr 2000 to 08 Aug 2002

Address: Cnr Sar Street & Thordon Quay, Wellington

Physical address used from 23 Nov 1999 to 08 Aug 2002

Address: 54 Peel Place, Wainuiomata, Wellington

Registered address used from 23 Nov 1999 to 12 Apr 2000

Address: 54 Peel Place, Wainuiomata, Wellington

Physical address used from 23 Nov 1999 to 23 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rsmg Investments Limited
Shareholder NZBN: 9429037193225
Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Power Construction & Lighting Limited
Shareholder NZBN: 9429038233005
Company Number: 827255
Wainuiomata
Lower Hutt
5014
New Zealand
Entity Power Construction & Lighting Limited
Shareholder NZBN: 9429038233005
Company Number: 827255
Wainuiomata
Lower Hutt
5014
New Zealand
Individual Dayal, Ramesh Kingston
Wellington
Individual Koehler, Jochem Petone
Individual Ward, Ken Wainuiomata
Wellington
Individual Davies, Phillip Wainuiomata
Wellington
Individual Davies, Phillip Petone
Individual Woods, Ron Petone
Directors

Ken Ward - Director

Appointment date: 26 Jan 1998

Address: Wainuiomata, Wellington, 5014 New Zealand

Address used since 01 Jul 2016


Ramesh Dayal - Director

Appointment date: 20 Jul 2000

Address: Kingston, Wellington, 6021 New Zealand

Address used since 20 Jul 2000


Phillip Davies - Director (Inactive)

Appointment date: 26 Jan 1998

Termination date: 26 Apr 2010

Address: Petone,

Address used since 30 Sep 2005


Jochem Koehler - Director (Inactive)

Appointment date: 26 Jan 1998

Termination date: 12 Aug 2005

Address: Petone,

Address used since 26 Jan 1998


Ron Woods - Director (Inactive)

Appointment date: 26 Jan 1998

Termination date: 12 Aug 2005

Address: Petone,

Address used since 26 Jan 1998

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