Jacob Properties Limited was launched on 24 Apr 2003 and issued an NZ business number of 9429036012855. The registered LTD company has been managed by 2 directors: Lin Sauer - an active director whose contract started on 24 Apr 2003,
Darryl Jacob-Brack - an active director whose contract started on 24 Apr 2003.
As stated in the BizDb database (last updated on 15 May 2024), this company registered 2 addresses: 118 Carbine Road, Mount Wellington, Auckland, 1060 (registered address),
118 Carbine Road, Mount Wellington, Auckland, 1060 (service address),
2A Pacific Rise, Mount Wellington, Auckland, 1060 (physical address).
Until 17 Apr 2023, Jacob Properties Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sauer, Lin (an individual) located at Clendon Park, Auckland postcode 2103.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Jacob-Brack, Darryl - located at Clendon Park, Auckland.
Previous addresses
Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Registered & service address used from 01 May 2017 to 17 Apr 2023
Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 24 Aug 2011 to 01 May 2017
Address #3: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56-60 Cawley St, Ellerslie, Auckland New Zealand
Registered & physical address used from 24 Apr 2003 to 24 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sauer, Lin |
Clendon Park Auckland 2103 New Zealand |
24 Apr 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Jacob-brack, Darryl |
Clendon Park Auckland 2103 New Zealand |
24 Apr 2003 - |
Lin Sauer - Director
Appointment date: 24 Apr 2003
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 21 May 2013
Darryl Jacob-brack - Director
Appointment date: 24 Apr 2003
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 21 May 2013
Jag Harris Limited
2a Pacific Rise
Kincardine Properties Limited
2a Pacific Rise
Ehfar Limited
2a Pacific Rise
Cfx Truck Painting And Signage Limited
2a Pacific Rise
Tubman Heating Limited
2a Pacific Rise
Mcbain Corporate Trustee Limited
2a Pacific Rise