Shortcuts

As Jacobs Limited

Type: NZ Limited Company (Ltd)
9429041876084
NZBN
5763649
Company Number
Registered
Company Status
117387844
GST Number
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Suite 1, 3 Whetu Place
Rosedale
Auckland 0632
New Zealand
Office address used since 03 Apr 2019
Po Box 31119
Milford
Auckland 0741
New Zealand
Postal address used since 03 Apr 2019
80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 08 Apr 2020

As Jacobs Limited was started on 30 Jul 2015 and issued a number of 9429041876084. The registered LTD company has been supervised by 3 directors: Jacob Adam Woolgar - an active director whose contract began on 30 Jul 2015,
Andrew Sweeney - an active director whose contract began on 30 Jul 2015,
Brent Nicholas Bell - an active director whose contract began on 31 Mar 2023.
As stated in BizDb's database (last updated on 22 Apr 2024), this company uses 8 addresess: Level 15, 5-7 Byron Ave, Takapuna, Auckland, 0622 (registered address),
Level 15, 5-7 Byron Ave, Takapuna, Auckland, 0622 (service address),
Po Box 331047, Takapuna, Auckland, 0742 (postal address),
Level 15, 5-7 Byron Ave, Takapuna, Auckland, 0622 (office address) among others.
Up to 15 Jan 2024, As Jacobs Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 4000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Bell, Brent Nicholas (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 2 shareholders, holds 47.5 per cent shares (exactly 1900 shares) and includes
Woolgar, Myat Myat Moe - located at Milford, Auckland,
Woolgar, Jacob Adam - located at Milford, Auckland.
The 3rd share allocation (1900 shares, 47.5%) belongs to 2 entities, namely:
Sweeney, Katrina Zoe, located at St Heliers, Auckland (an individual),
Sweeney, Andrew, located at St Heliers, Auckland (a director). As Jacobs Limited is categorised as "Building consultancy service" (business classification M692310).

Addresses

Other active addresses

Address #4: Level 20, 1 Queen Street, Auckland, 1010 New Zealand

Service address used from 05 Jan 2024

Address #5: Level 20, 1 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Jan 2024

Address #6: Po Box 331047, Takapuna, Auckland, 0742 New Zealand

Postal address used from 03 Apr 2024

Address #7: Level 15, 5-7 Byron Ave, Takapuna, Auckland, 0622 New Zealand

Office address used from 03 Apr 2024

Address #8: Level 15, 5-7 Byron Ave, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 11 Apr 2024

Principal place of activity

Suite 1, 3 Whetu Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Apr 2020 to 15 Jan 2024

Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 08 Apr 2020 to 05 Jan 2024

Address #3: Suite 1, 3 Whetu Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 May 2018 to 08 Apr 2020

Address #4: 1 Florence Avenue, Mcdonalds Car Park, Orewa, 0931 New Zealand

Physical & registered address used from 30 Jul 2015 to 02 May 2018

Contact info
64 9 3203825
03 Apr 2019 Phone
accounts@asj.co.nz
03 Apr 2024 nzbn-reserved-invoice-email-address-purpose
accounts@asjacobs.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.asjacobs.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Bell, Brent Nicholas Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1900
Individual Woolgar, Myat Myat Moe Milford
Auckland
0620
New Zealand
Director Woolgar, Jacob Adam Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1900
Individual Sweeney, Katrina Zoe St Heliers
Auckland
1071
New Zealand
Director Sweeney, Andrew St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tudor, Jason Orewa
Orewa
0931
New Zealand
Directors

Jacob Adam Woolgar - Director

Appointment date: 30 Jul 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jan 2024

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jan 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jul 2015


Andrew Sweeney - Director

Appointment date: 30 Jul 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2017


Brent Nicholas Bell - Director

Appointment date: 31 Mar 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Mar 2023

Nearby companies

Ironclad Investments Limited
Mcdonalds Car Park

Collier Contracting Limited
1 Florence Ave

Wing See Yuen Property Limited
1 Florence Avenue

Jardine Project Management Limited
1 Florence Avenue

Bcn Industries Limited
1 Florence Avenue

Breakthrough International Group Limited
374 Hibiscus Coast Highway

Similar companies

Acorn Consulting Nz Limited
17b Riverside Road

Axiom New Zealand Limited
1 Florence Avenue

Axiom Qs Developments Limited
12 Florence Avenue

Inspectus Holdings Limited
374 Hibiscus Coast Highway

Martinee Limited
C/-laird Worker

New Zealand 4 U Limited
374 Hibiscus Coast Highway