General information

Jacob Industries Limited

Type: NZ Limited Company (Ltd)
9429031150040
New Zealand Business Number
3344572
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427910 - Art Dealing
Industry classification codes with description

Jacob Industries Limited (issued an NZBN of 9429031150040) was registered on 19 Apr 2011. 6 addresess are currently in use by the company: 34, Molyneux Close, Whitby, 5024 (type: registered, physical). 24 Signallers Grove, Strathmore Park, Wellington had been their physical address, up until 12 Jan 2022. Jacob Industries Limited used more aliases, namely: A & E Partners Limited from 02 Apr 2011 to 22 May 2013. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Holyoake, Sharon Audrey (a director) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Holyoake, Oscar Peter (an individual) - located at Whitby, Porirua. The third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Holyoake, Bram Mark, located at Whitby, Porirua (an individual). "Art dealing" (ANZSIC G427910) is the classification the ABS issued Jacob Industries Limited. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
8 Bunker Way, Strathmore Park, Wellington, 6022 Other (Address for Records) 27 Feb 2016
38 Hania Street, Mount Victoria, Wellington, 6011 Other (Address for Records) 15 Feb 2020
34 Molyneux Close, Whitby, Porirua, 5024 Postal & delivery 31 Dec 2021
34, Molyneux Close, Whitby, 5024 Registered & physical & service 12 Jan 2022
Contact info
64 22 4684465
Phone (Phone)
joff@think.net.nz
Email
audrey@think.net.nz
Email
info@think.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.think.net.nz
Website
Directors
Name and Address Role Period
Sharon Audrey Holyoake
Whitby, Porirua, 5024
Address used since 31 Dec 2021
Strathmore Park, Wellington, 6022
Address used since 01 Feb 2020
Mount Victoria, Wellington, 6011
Address used since 01 Feb 2020
Strathmore Park, Wellington, 6022
Address used since 12 Feb 2013
Director 19 Apr 2011 - current
Joffre Raymond Kopu
Hataitai, Wellington, 6021
Address used since 01 Apr 2014
Director 01 Apr 2014 - 01 Jul 2015
Eleazar Bramley
Taupo, Taupo, 3330
Address used since 19 Apr 2011
Director 19 Apr 2011 - 31 Mar 2012
Addresses
Other active addresses
Type Used since
34, Molyneux Close, Whitby, 5024 Registered & physical & service 12 Jan 2022
Principal place of activity
8 Bunker Way , Strathmore Park , Wellington , 6022
Previous address Type Period
24 Signallers Grove, Strathmore Park, Wellington, 6022 Physical & registered 22 May 2020 - 12 Jan 2022
38 Hania Street, Mount Victoria, Wellington, 6011 Registered 24 Feb 2020 - 22 May 2020
110 Abel Smith Street, Te Aro, Wellington, 6011 Physical 24 Feb 2020 - 22 May 2020
8 Bunker Way, Strathmore Park, Wellington, 6022 Registered & physical 07 Mar 2016 - 24 Feb 2020
468 Evans Bay Parade, Hataitai, Wellington, 6021 Registered & physical 20 Feb 2013 - 07 Mar 2016
9 Beachman Grove, Hilltop, Taupo, 3330 Registered & physical 19 Apr 2011 - 20 Feb 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Holyoake, Sharon Audrey
Director
Whitby
Porirua
5024
19 Apr 2011 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Holyoake, Oscar Peter
Individual
Whitby
Porirua
5024
19 Apr 2011 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Holyoake, Bram Mark
Individual
Whitby
Porirua
5024
28 Feb 2016 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Holyoake, Cole Thomas
Individual
Whitby
Porirua
5024
28 Feb 2016 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Holyoake, Oscar Peter
Individual
Whitby
Porirua
5024
19 Apr 2011 - current
Holyoake, Sharon Audrey
Director
Whitby
Porirua
5024
19 Apr 2011 - current
Holyoake, Bram Mark
Individual
Whitby
Porirua
5024
28 Feb 2016 - current
Holyoake, Cole Thomas
Individual
Whitby
Porirua
5024
28 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Bramley, Eleazar
Individual
Taupo
Taupo
3330
19 Apr 2011 - 15 Mar 2012
Eleazar Bramley
Director
Taupo
Taupo
3330
19 Apr 2011 - 15 Mar 2012
Mccarthy, Leon Charles
Individual
Taupo
Taupo
3330
19 Apr 2011 - 15 Mar 2012
Location
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