Hlk Jacob Limited, a registered company, was started on 14 Mar 2003. 9429036197736 is the NZ business number it was issued. This company has been managed by 3 directors: Brian Patrick Jacob - an active director whose contract began on 14 Mar 2003,
Keith Peter Stokes - an inactive director whose contract began on 23 Mar 2007 and was terminated on 10 Dec 2019,
Sanjay Kaba - an inactive director whose contract began on 14 Mar 2003 and was terminated on 12 Aug 2010.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Unit 3 25 Dacre St, Newton, Auckland, 1010 (physical address),
Unit 3 25 Dacre St, Newton, Auckland, 1010 (service address),
37 St Michaels Avenue, Point Chevalier, Auckland, 1022 (registered address).
Hlk Jacob Limited had been using Suite 3 25 Dacre St, Newton, Auckland as their physical address up to 12 Jul 2010.
Former names used by the company, as we found at BizDb, included: from 14 Mar 2003 to 03 Mar 2005 they were called Houng Lee Kaba Jacob Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (40%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%). Lastly the next share allotment (20 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Suite 3 25 Dacre St, Newton, Auckland, 1010 New Zealand
Physical address used from 07 Jul 2010 to 12 Jul 2010
Address #2: Suite 2.2, 30 St.benedicts St, Newton, Auckland New Zealand
Physical address used from 14 Mar 2003 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Nimrod Trustee Limited Shareholder NZBN: 9429035045342 |
Pt Chevalier Auckland 1022 New Zealand |
29 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Kai Enterprises Limited Shareholder NZBN: 9429035291046 |
52 Symonds Street Auckland |
29 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Juke Trustee Limited Shareholder NZBN: 9429032559125 |
Dargaville Northland 0371 New Zealand |
29 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kaba, Sanjay |
Wailoku Suva, Fiji |
14 Mar 2003 - 06 Aug 2004 |
| Other | Juke Trust | 14 Apr 2009 - 14 Apr 2009 | |
| Other | Wiltshire Trust | 06 Aug 2004 - 14 Apr 2009 | |
| Other | Null - Wiltshire Trust | 06 Aug 2004 - 14 Apr 2009 | |
| Other | Null - Juke Trust | 14 Apr 2009 - 14 Apr 2009 | |
| Other | Null - Nimrod Trust | 06 Aug 2004 - 14 Apr 2009 | |
| Individual | Jacob, Brian Patrick |
Pt.chevlier Auckland, New Zealand |
14 Mar 2003 - 06 Aug 2004 |
| Other | Nimrod Trust | 06 Aug 2004 - 14 Apr 2009 |
Brian Patrick Jacob - Director
Appointment date: 14 Mar 2003
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 12 Jun 2017
Keith Peter Stokes - Director (Inactive)
Appointment date: 23 Mar 2007
Termination date: 10 Dec 2019
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 01 Apr 2013
Sanjay Kaba - Director (Inactive)
Appointment date: 14 Mar 2003
Termination date: 12 Aug 2010
Address: Wailoku, Suva, Fiji,
Address used since 14 Mar 2003
Hlk Jacob Trustee Limited
Unit 3, 25 Dacre Street
New Zealand Gold Infant Formula Limited
29 Dacre Street
Onezone Limited
29 Dacre Street
Global Wood Limited
29 Dacre St
Pure New Zealand Mineral Water Limited
29 Dacre Street
Onezone Communications Limited
29 Dacre Street