Hlk Jacob Limited
Type: NZ Limited Company (Ltd)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 07 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimrod Trustee Limited Shareholder NZBN: 9429035045342 Entity (NZ Limited Company) |
Pt Chevalier Auckland 1022 |
29 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kai Enterprises Limited Shareholder NZBN: 9429035291046 Entity (NZ Limited Company) |
52 Symonds Street Auckland |
29 Jun 2009 - current |
| 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 |
 |
Hlk Jacob Trustee Limited Unit 3, 25 Dacre Street |
|
New Zealand Gold Infant Formula Limited 29 Dacre Street |
|
Onezone Limited 29 Dacre Street |
|
Global Wood Limited 29 Dacre St |
|
Pure New Zealand Mineral Water Limited 29 Dacre Street |
|
Onezone Communications Limited 29 Dacre Street |