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Jacobsen Headstones Limited

Type: NZ Limited Company (Ltd)
9429040724355
NZBN
50260
Company Number
Registered
Company Status
Current address
162 Neilson Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 15 Mar 2011

Jacobsen Headstones Limited, a registered company, was registered on 30 Mar 1953. 9429040724355 is the NZBN it was issued. The company has been supervised by 4 directors: Glenn Williams Jacobsen - an active director whose contract started on 25 Sep 2002,
David Mark Jacobsen - an active director whose contract started on 25 Sep 2002,
Edgar Rasmus Jacobsen - an inactive director whose contract started on 17 Jun 1984 and was terminated on 25 Sep 2002,
Robert Harold Graham - an inactive director whose contract started on 17 Jun 1984 and was terminated on 25 Sep 2002.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 162 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical).
Jacobsen Headstones Limited had been using 162 Neilson Street, Onehunga, Auckland as their registered address until 15 Mar 2011.
Old names used by this company, as we found at BizDb, included: from 30 Mar 1953 to 05 Sep 1994 they were called R. W. Jacobsen Limited.
A total of 115000 shares are issued to 6 shareholders (2 groups). The first group consists of 57500 shares (50 per cent) held by 2 entities. There is also a second group which includes 4 shareholders in control of 57500 shares (50 per cent).

Addresses

Previous addresses

Address: 162 Neilson Street, Onehunga, Auckland New Zealand

Registered address used from 03 Feb 2004 to 15 Mar 2011

Address: 162 Neilson Street, Onehunga, Auckland New Zealand

Physical address used from 10 Oct 1997 to 15 Mar 2011

Address: 162 Neilson St, Onehunga, Auckland

Registered address used from 02 Apr 1997 to 03 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 115000

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57500
Individual Jacobsen, Glenn Williams Onehunga
Auckland
1061
New Zealand
Individual Sparrow, Eugene Francis Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 57500
Individual Sparrow, Eugene Francis One Tree Hill
Auckland
1061
New Zealand
Individual Sparrow, Eugene Francis Onehunga
Auckland
1061
New Zealand
Individual Goulding, Jane Elizabeth One Tree Hill
Auckland
1061
New Zealand
Individual Jacobsen, David Mark One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goulding, Jane Elizabeth 6 Conifer Lane
Mangere Bridge, Auckland
Individual Jones, Warwick Nelson C/-33 Spring Street
Onehunga, Auckland
Individual Goulding, Jane Elizabeth 6 Conifer Lane
Mangere Bridge, Auckland
Individual Sparrow, Eugene Francis C/-grant Thornton Auckland Limited
152 Fanshawe Street, Auckland

New Zealand
Individual Jacobsen, David Mark 6 Conifer Lane
Mangere Bridge, Auckland
Individual Jones, Warwick Nelson C/-33 Spring Street
Onehunga, Auckland
Directors

Glenn Williams Jacobsen - Director

Appointment date: 25 Sep 2002

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Sep 2006


David Mark Jacobsen - Director

Appointment date: 25 Sep 2002

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 01 Mar 2013


Edgar Rasmus Jacobsen - Director (Inactive)

Appointment date: 17 Jun 1984

Termination date: 25 Sep 2002

Address: Mangere, Auckland,

Address used since 17 Jun 1984


Robert Harold Graham - Director (Inactive)

Appointment date: 17 Jun 1984

Termination date: 25 Sep 2002

Address: St Heliers, Auckland,

Address used since 17 Jun 1984

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