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Jerba Limited

Type: NZ Limited Company (Ltd)
9429038116858
NZBN
851646
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Jun 2012
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 06 Oct 2023

Jerba Limited was started on 14 Apr 1997 and issued a number of 9429038116858. This registered LTD company has been supervised by 4 directors: Estelle Kaye Logan - an active director whose contract started on 14 Apr 1997,
John William Logan - an active director whose contract started on 14 Apr 1997,
Kevin John Mulcahy - an inactive director whose contract started on 14 Apr 1997 and was terminated on 20 Nov 2002,
Suzanne Lesley Mulcahy - an inactive director whose contract started on 14 Apr 1997 and was terminated on 20 Nov 2002.
As stated in our database (updated on 30 Mar 2024), this company registered 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 19 Jun 2012, Jerba Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Logan, John William (an individual) located at Mauku, R D 3, Pukekohe,
Logan, Estelle Kaye (an individual) located at Mauku, R D 3, Pukekohe,
Spencer, Andrew James (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jun 2011 to 19 Jun 2012

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 14 Feb 2005 to 20 Jun 2011

Address #3: Bdo Spicers, Level 8, 120 Albert St, Auckland

Physical address used from 18 Jun 2004 to 14 Feb 2005

Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered address used from 18 Jun 2004 to 14 Feb 2005

Address #5: C/- B D O Spicers, Level 13, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address #6: C/- B D O Spicers, Level 13, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 07 Sep 2001 to 18 Jun 2004

Address #7: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 18 Jun 2004

Address #8: C/- Bdo Hogg Young Cathie, Level 13, Quay Tower, 29 Customs Street West, Auckland

Registered & physical address used from 01 Aug 2001 to 07 Sep 2001

Address #9: C/- Bdo Hogg Young Cathie, Level 13, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 11 Apr 2000 to 01 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Logan, John William Mauku
R D 3, Pukekohe
Individual Logan, Estelle Kaye Mauku
R D 3, Pukekohe
Individual Spencer, Andrew James Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity J & E Enterprises Limited
Shareholder NZBN: 9429038422065
Company Number: 695446
Entity J & E Enterprises Limited
Shareholder NZBN: 9429038422065
Company Number: 695446
Directors

Estelle Kaye Logan - Director

Appointment date: 14 Apr 1997

Address: Mauku, R D 3, Pukekohe, 2678 New Zealand

Address used since 09 Jun 2016


John William Logan - Director

Appointment date: 14 Apr 1997

Address: Mauku, R D 3, Pukekohe, 2678 New Zealand

Address used since 09 Jun 2016


Kevin John Mulcahy - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 20 Nov 2002

Address: Rd3, Coatesville,

Address used since 14 Apr 1997


Suzanne Lesley Mulcahy - Director (Inactive)

Appointment date: 14 Apr 1997

Termination date: 20 Nov 2002

Address: Rd3, Coatesville,

Address used since 14 Apr 1997

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