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Jacob Properties Limited

Type: NZ Limited Company (Ltd)
9429036012855
NZBN
1295895
Company Number
Registered
Company Status
Current address
2a Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Physical address used since 01 May 2017
118 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & service address used since 17 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Sauer, Lin Clendon Park
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Jacob-brack, Darryl Clendon Park
Auckland
2103
New Zealand
Directors

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

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