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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Bell, Brent Nicholas |
Mount Eden Auckland 1024 New Zealand |
05 Apr 2023 - |
Shares Allocation #2 Number of Shares: 1900 | |||
Individual | Woolgar, Myat Myat Moe |
Milford Auckland 0620 New Zealand |
31 Mar 2020 - |
Director | Woolgar, Jacob Adam |
Milford Auckland 0620 New Zealand |
30 Jul 2015 - |
Shares Allocation #3 Number of Shares: 1900 | |||
Individual | Sweeney, Katrina Zoe |
St Heliers Auckland 1071 New Zealand |
31 Mar 2020 - |
Director | Sweeney, Andrew |
St Heliers Auckland 1071 New Zealand |
30 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tudor, Jason |
Orewa Orewa 0931 New Zealand |
07 Sep 2020 - 09 Dec 2021 |
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
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
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