John Jacobson Limited, a registered company, was registered on 04 Nov 1970. 9429040874814 is the New Zealand Business Number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company was classified. This company has been run by 3 directors: Maryke Hudig - an active director whose contract began on 22 Sep 1988,
Tom Hudig - an active director whose contract began on 22 Sep 1988,
Daniel Rene Hudig - an active director whose contract began on 01 May 2013.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 38381, Wellington Mail Centre, Lower Hutt, 5045 (category: postal, office).
John Jacobson Limited had been using 231 Marine Drive, Lowry Bay, Eastbourne as their registered address up to 23 Apr 2010.
Previous aliases for the company, as we found at BizDb, included: from 05 Apr 1982 to 22 Sep 1988 they were called John Jacobson & Sons (1982) Ltd, from 20 May 1974 to 05 Apr 1982 they were called Hudig Trading Company Limited and from 04 Nov 1970 to 20 May 1974 they were called Tom Hudig Enterprises Limited.
A single entity owns all company shares (exactly 10000 shares) - Crescat Limited - located at 5045, Lowry Bay, Lower Hutt.
Other active addresses
Address #4: 231 Marine Drive, Lowry Bay, Lower Hutt, 5013 New Zealand
Office address used from 03 May 2019
Address #5: 107 Hutt Park Road, Gracefield, Lower Hutt, 5010 New Zealand
Delivery address used from 03 May 2019
Principal place of activity
231 Marine Drive, Lowry Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 231 Marine Drive, Lowry Bay, Eastbourne
Registered address used from 08 May 2003 to 23 Apr 2010
Address #2: 231 Marine Drive, Lowry Bay, Eastbourne New Zealand
Physical address used from 01 Jul 1997 to 08 Jun 2011
Address #3: 31 Marine Dr, Lowry Bay, Eastbourne
Registered address used from 01 Jul 1997 to 08 May 2003
Address #4: 31 Marine Dr, Lowry Bay, Eastbourne
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Crescat Limited Shareholder NZBN: 9429042475347 |
Lowry Bay Lower Hutt 5013 New Zealand |
23 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudig, Maryke |
Lowry Bay Eastbourne |
04 Nov 1970 - 23 Sep 2016 |
| Individual | Moffitt, Hazel |
Te Aro Wellington 6011 New Zealand |
31 May 2004 - 23 Sep 2016 |
| Individual | Hudig, Tom |
Lowry Bay Eastbourne |
04 Nov 1970 - 23 Sep 2016 |
Ultimate Holding Company
Maryke Hudig - Director
Appointment date: 22 Sep 1988
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 22 Sep 1988
Tom Hudig - Director
Appointment date: 22 Sep 1988
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 22 Sep 1988
Daniel Rene Hudig - Director
Appointment date: 01 May 2013
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 05 May 2021
Address: Lower Hutt, 5012 New Zealand
Address used since 05 May 2016
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