General information

Jabra (nz) Limited

Type: NZ Limited Company (Ltd)
9429030022799
New Zealand Business Number
4707579
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Jabra (Nz) Limited (issued an NZBN of 9429030022799) was incorporated on 22 Oct 2013. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up to 31 Jan 2019. Jabra (Nz) Limited used other names, namely: Fgi (Nz) Limited from 14 Oct 2013 to 30 Sep 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Jabra Group International Limited (an entity) located at Parnell, Auckland postcode 1052. "Business consultant service" (business classification M696205) is the classification the ABS issued to Jabra (Nz) Limited. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 31 Jan 2019
Directors
Name and Address Role Period
Roger Hatrick-smith
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 22 Oct 2013
Director 22 Oct 2013 - current
Stuart Donald Francis
Seatoun, Wellington, 6022
Address used since 20 May 2020
Seatoun, Wellington, 6022
Address used since 31 Jul 2019
Director 31 Jul 2019 - current
Ian Ward
St Heliers, Auckland, 1071
Address used since 22 Oct 2013
Director 22 Oct 2013 - 21 May 2014
Addresses
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 29 Nov 2016 - 31 Jan 2019
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 31 Oct 2014 - 29 Nov 2016
646 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 22 Oct 2013 - 31 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jabra Group International Limited
Shareholder NZBN: 9429031352789
Entity (NZ Limited Company)
Parnell
Auckland
1052
22 Oct 2013 - current
Location
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