Jabra Group International Trustee Limited, a registered company, was registered on 30 Mar 2015. 9429041674376 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been supervised by 3 directors: Stuart Donald Francis - an active director whose contract began on 30 Mar 2015,
Roger Lanktree Hatrick-Smith - an active director whose contract began on 30 Jul 2019,
Julie A. - an inactive director whose contract began on 30 Mar 2015 and was terminated on 30 Jul 2019.
Updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Jabra Group International Trustee Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address until 31 Jan 2019.
Previous aliases for the company, as we found at BizDb, included: from 25 Mar 2015 to 30 Sep 2022 they were named Francis Group International Trustee Limited.
One entity controls all company shares (exactly 1000 shares) - Jabra Group International Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Dec 2016 to 31 Jan 2019
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 30 Mar 2015 to 05 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jabra Group International Limited Shareholder NZBN: 9429031352789 |
Parnell Auckland 1052 New Zealand |
30 Mar 2015 - |
Ultimate Holding Company
Stuart Donald Francis - Director
Appointment date: 30 Mar 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 May 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 04 Oct 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Apr 2017
Roger Lanktree Hatrick-smith - Director
Appointment date: 30 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2019
Julie A. - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 30 Jul 2019
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