General information
Jacobsen Tredsafe Limited
Type: NZ Limited Company (Ltd)9429032449112
New Zealand Business Number
2196847
Company Number
Registered
Company Status
101375862
GST Number
Jacobsen Tredsafe Limited (issued an NZBN of 9429032449112) was incorporated on 22 Dec 2008. 5 addresess are currently in use by the company: Po Box 83242, Edmonton, Auckland, 0652 (type: postal, office). Deloitte Centre, 80 Queen Street, Auckland had been their physical address, up until 13 May 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Jacobsen Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 13 May 2014 |
| Po Box 83242, Edmonton, Auckland, 0652 | Postal | 25 Mar 2022 |
| 25 Akatea Road, Glendene, Auckland, 0602 | Office & delivery | 25 Mar 2022 |
Contact info
64 9 8135236
Phone (Phone)
info@tredsafe.co.nz
Email
Tredsafe.Accounts@tredsafe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tredsafe.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Von Batenburg
Mission Bay, Auckland, 1071
Address used since 30 May 2012
Rd 1, Whitford, 2571
Address used since 12 Sep 2019 |
Director | 22 Dec 2008 - current |
|
Guy Sinclair Jacobsen
Rd 4, Kaitaia, 0484
Address used since 30 May 2012 |
Director | 22 Dec 2008 - current |
|
Renee Karla Woolcott
Glendowie, Auckland, 1071
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Suzanne Helen Suckling
Waimairi Beach, Christchurch, 8083
Address used since 31 Oct 2024
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Mar 2024
Mangawhai Heads, Mangawhai, 0505
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 31 May 2023 |
Director | 31 May 2023 - 05 Jul 2023 |
|
Lars Leonard Jacobsen
Glendowie, Auckland, 1071
Address used since 04 Mar 2020
Orakei, Auckland, 1071
Address used since 10 Mar 2015 |
Director | 19 Feb 2015 - 31 May 2023 |
|
Barry Woolcott
Glendowie, Auckland, 1071
Address used since 05 May 2014 |
Director | 10 Oct 2013 - 20 May 2021 |
|
Harry Alfred Semmens
West Harbour, Waitakere, 0618
Address used since 09 Jun 2010 |
Director | 22 Dec 2008 - 18 Feb 2014 |
Addresses
Principal place of activity
| 25 Akatea Road , Glendene , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte Centre, 80 Queen Street, Auckland, 1010 | Physical & registered | 01 Jun 2012 - 13 May 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 17 Jun 2011 - 01 Jun 2012 |
| 228 Orakei Road, Remuera, Auckland 1050 | Registered | 16 Jun 2010 - 17 Jun 2011 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical | 16 Jun 2010 - 17 Jun 2011 |
| 228 Orakei Road, Remuera, Auckland | Registered | 22 Dec 2008 - 16 Jun 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 22 Dec 2008 - 16 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen Holdings Limited Shareholder NZBN: 9429033944432 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
22 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygrave, Warren Douglas Individual |
West Harbour Waitakere 0618 |
22 Dec 2008 - 10 Mar 2014 |
|
Semmens, Tui Marlene Individual |
West Harbour Waitakere 0618 |
22 Dec 2008 - 10 Mar 2014 |
|
Semmens, Harry Alfred Individual |
West Harbour Waitakere 0618 |
22 Dec 2008 - 10 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jacobsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851978 |
| Country of origin | NZ |
Location
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