General information

Hlk Jacob Limited

Type: NZ Limited Company (Ltd)
9429036197736
New Zealand Business Number
1264296
Company Number
Registered
Company Status

Hlk Jacob Limited (issued an NZ business identifier of 9429036197736) was started on 14 Mar 2003. 2 addresses are in use by the company: Unit 3 25 Dacre St, Newton, Auckland, 1010 (type: physical, service). Suite 3 25 Dacre St, Newton, Auckland had been their physical address, up to 12 Jul 2010. Hlk Jacob Limited used other names, namely: Houng Lee Kaba Jacob Limited from 14 Mar 2003 to 03 Mar 2005. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Nimrod Trustee Limited (an entity) located at Pt Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Kai Enterprises Limited (an entity) - located at 52 Symonds Street, Auckland. The 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Juke Trustee Limited, located at Dargaville, Northland (an entity). The Businesscheck data was updated on 21 Feb 2024.

Current address Type Used since
37 St Michaels Avenue, Point Chevalier, Auckland, 1022 Registered 14 Mar 2003
Unit 3 25 Dacre St, Newton, Auckland, 1010 Physical & service 12 Jul 2010
Directors
Name and Address Role Period
Brian Patrick Jacob
Pt Chevalier, Auckland, 1022
Address used since 12 Jun 2017
Director 14 Mar 2003 - current
Keith Peter Stokes
Rd 1, Waimauku, 0881
Address used since 01 Apr 2013
Director 23 Mar 2007 - 10 Dec 2019
Sanjay Kaba
Wailoku, Suva, Fiji,
Address used since 14 Mar 2003
Director 14 Mar 2003 - 12 Aug 2010
Addresses
Previous address Type Period
Suite 3 25 Dacre St, Newton, Auckland, 1010 Physical 07 Jul 2010 - 12 Jul 2010
Suite 2.2, 30 St.benedicts St, Newton, Auckland Physical 14 Mar 2003 - 07 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Nimrod Trustee Limited
Shareholder NZBN: 9429035045342
Entity (NZ Limited Company)
Pt Chevalier
Auckland
1022
29 Jun 2009 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Kai Enterprises Limited
Shareholder NZBN: 9429035291046
Entity (NZ Limited Company)
52 Symonds Street
Auckland
29 Jun 2009 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Juke Trustee Limited
Shareholder NZBN: 9429032559125
Entity (NZ Limited Company)
Dargaville
Northland
0371
29 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Kaba, Sanjay
Individual
Wailoku
Suva, Fiji
14 Mar 2003 - 06 Aug 2004
Juke Trust
Other
14 Apr 2009 - 14 Apr 2009
Wiltshire Trust
Other
06 Aug 2004 - 14 Apr 2009
Null - Wiltshire Trust
Other
06 Aug 2004 - 14 Apr 2009
Null - Juke Trust
Other
14 Apr 2009 - 14 Apr 2009
Null - Nimrod Trust
Other
06 Aug 2004 - 14 Apr 2009
Jacob, Brian Patrick
Individual
Pt.chevlier
Auckland, New Zealand
14 Mar 2003 - 06 Aug 2004
Nimrod Trust
Other
06 Aug 2004 - 14 Apr 2009
Location
Companies nearby