Jacobsen Tredsafe Limited, a registered company, was incorporated on 22 Dec 2008. 9429032449112 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Mark Von Batenburg - an active director whose contract began on 22 Dec 2008,
Guy Sinclair Jacobsen - an active director whose contract began on 22 Dec 2008,
Renee Karla Woolcott - an active director whose contract began on 31 May 2023,
Suzanne Helen Suckling - an active director whose contract began on 31 May 2023,
Steven James Tucker - an inactive director whose contract began on 31 May 2023 and was terminated on 05 Jul 2023.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 83242, Edmonton, Auckland, 0652 (category: postal, office).
Jacobsen Tredsafe Limited had been using Deloitte Centre, 80 Queen Street, Auckland as their physical address up until 13 May 2014.
One entity controls all company shares (exactly 1000 shares) - Jacobsen Holdings Limited - located at 0652, Saint Johns, Auckland.
Principal place of activity
25 Akatea Road, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address #1: Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jun 2012 to 13 May 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2011 to 01 Jun 2012
Address #3: 228 Orakei Road, Remuera, Auckland 1050 New Zealand
Registered address used from 16 Jun 2010 to 17 Jun 2011
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical address used from 16 Jun 2010 to 17 Jun 2011
Address #5: 228 Orakei Road, Remuera, Auckland
Registered address used from 22 Dec 2008 to 16 Jun 2010
Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical address used from 22 Dec 2008 to 16 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jacobsen Holdings Limited Shareholder NZBN: 9429033944432 |
Saint Johns Auckland 1072 New Zealand |
22 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bygrave, Warren Douglas |
West Harbour Waitakere 0618 New Zealand |
22 Dec 2008 - 10 Mar 2014 |
| Individual | Semmens, Tui Marlene |
West Harbour Waitakere 0618 New Zealand |
22 Dec 2008 - 10 Mar 2014 |
| Individual | Semmens, Harry Alfred |
West Harbour Waitakere 0618 New Zealand |
22 Dec 2008 - 10 Mar 2014 |
Ultimate Holding Company
Mark Von Batenburg - Director
Appointment date: 22 Dec 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 May 2012
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 12 Sep 2019
Guy Sinclair Jacobsen - Director
Appointment date: 22 Dec 2008
Address: Rd 4, Kaitaia, 0484 New Zealand
Address used since 30 May 2012
Renee Karla Woolcott - Director
Appointment date: 31 May 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 31 May 2023
Suzanne Helen Suckling - Director
Appointment date: 31 May 2023
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 15 Mar 2024
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 31 May 2023
Steven James Tucker - Director (Inactive)
Appointment date: 31 May 2023
Termination date: 05 Jul 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 May 2023
Lars Leonard Jacobsen - Director (Inactive)
Appointment date: 19 Feb 2015
Termination date: 31 May 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Mar 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Mar 2015
Barry Woolcott - Director (Inactive)
Appointment date: 10 Oct 2013
Termination date: 20 May 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 May 2014
Harry Alfred Semmens - Director (Inactive)
Appointment date: 22 Dec 2008
Termination date: 18 Feb 2014
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 09 Jun 2010
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