General information

As Jacobs Limited

Type: NZ Limited Company (Ltd)
9429041876084
New Zealand Business Number
5763649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117387844
GST Number
M692310 - Building Consultancy Service
Industry classification codes with description

As Jacobs Limited (issued an NZ business number of 9429041876084) was registered on 30 Jul 2015. 4 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Jan 2024. 4000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (5% of shares), namely:
Bell, Brent Nicholas (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 2 shareholders hold 47.5% of all shares (exactly 1900 shares); it includes
Woolgar, Myat Myat Moe (an individual) - located at Milford, Auckland,
Woolgar, Jacob Adam (a director) - located at Milford, Auckland. The third group of shareholders, share allocation (1900 shares, 47.5%) belongs to 2 entities, namely:
Sweeney, Katrina Zoe, located at St Heliers, Auckland (an individual),
Sweeney, Andrew, located at St Heliers, Auckland (a director). "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued to As Jacobs Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
Po Box 31119, Milford, Auckland, 0741 Postal 03 Apr 2019
Suite 1, 3 Whetu Place, Rosedale, Auckland, 0632 Office 03 Apr 2019
80 Queen Street, Auckland Central, Auckland, 1010 Physical 08 Apr 2020
Level 20, 1 Queen Street, Auckland, 1010 Service 05 Jan 2024
Contact info
64 9 3203825
Phone (Phone)
accounts@asjacobs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.asjacobs.co.nz
Website
Directors
Name and Address Role Period
Jacob Adam Woolgar
Milford, Auckland, 0620
Address used since 01 Jan 2024
Castor Bay, Auckland, 0620
Address used since 01 Jan 2022
Castor Bay, Auckland, 0620
Address used since 30 Jul 2015
Director 30 Jul 2015 - current
Andrew Sweeney
St Heliers, Auckland, 1071
Address used since 04 Dec 2019
Remuera, Auckland, 1050
Address used since 08 May 2017
Director 30 Jul 2015 - current
Brent Nicholas Bell
Freemans Bay, Auckland, 1011
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
Addresses
Other active addresses
Type Used since
Level 20, 1 Queen Street, Auckland, 1010 Service 05 Jan 2024
Level 20, 1 Queen Street, Auckland, 1010 Registered 15 Jan 2024
Principal place of activity
Suite 1, 3 Whetu Place , Rosedale , Auckland , 0632
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered 08 Apr 2020 - 15 Jan 2024
80 Queen Street, Auckland Central, Auckland, 1010 Service 08 Apr 2020 - 05 Jan 2024
Suite 1, 3 Whetu Place, Rosedale, Auckland, 0632 Registered & physical 02 May 2018 - 08 Apr 2020
1 Florence Avenue, Mcdonalds Car Park, Orewa, 0931 Physical & registered 30 Jul 2015 - 02 May 2018
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Bell, Brent Nicholas
Individual
Mount Eden
Auckland
1024
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1900
Shareholder Name Address Period
Woolgar, Myat Myat Moe
Individual
Milford
Auckland
0620
31 Mar 2020 - current
Woolgar, Jacob Adam
Director
Milford
Auckland
0620
30 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1900
Shareholder Name Address Period
Sweeney, Katrina Zoe
Individual
St Heliers
Auckland
1071
31 Mar 2020 - current
Sweeney, Andrew
Director
St Heliers
Auckland
1071
30 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Tudor, Jason
Individual
Orewa
Orewa
0931
07 Sep 2020 - 09 Dec 2021
Location
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