Jabra Group International Limited
Type: NZ Limited Company (Ltd)Jabra Group International Limited (issued an NZBN of 9429031352789) was started on 27 Oct 2010. 2 addresses are in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 31 Jan 2019. Jabra Group International Limited used more names, namely: Francis Group International Limited from 06 Oct 2010 to 30 Sep 2022. 115750 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10000 shares (8.64 per cent of shares), namely:
Freeman, Martin (an individual) located at 56 Church Avenue, Mascot Nsw postcode 2020. As far as the second group is concerned, a total of 1 shareholder holds 17.28 per cent of all shares (20000 shares); it includes
Jabra Group International Trustee Limited (an entity) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (5750 shares, 4.97%) belongs to 1 entity, namely:
Naseem, Naila, located at Bucklands Beach, Auckland (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued Jabra Group International Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Donald Francis
Seatoun, Wellington, 6022
Address used since 20 May 2020
Seatoun, Wellington, 6022
Address used since 04 Oct 2017
Miramar, Wellington, 6022
Address used since 25 Oct 2016 |
Director | 27 Oct 2010 - current |
|
Roger Hatrick-smith
Remuera, Auckland, 1050
Address used since 28 Mar 2023
Remuera, Auckland, 1050
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
| Julie A. | Director | 27 Oct 2010 - 30 Jul 2019 |
|
Trevor John Read
Mount Pleasant, Christchurch, 8081
Address used since 11 Oct 2012 |
Director | 27 Oct 2010 - 05 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Dec 2016 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1010 | Physical & registered | 02 Apr 2015 - 05 Dec 2016 |
| 646 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 01 Oct 2012 - 02 Apr 2015 |
| Level 7, 234 Wakefield Street, Te Aro, Wellington, 6011 | Physical & registered | 27 Oct 2010 - 01 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Martin Individual |
56 Church Avenue Mascot Nsw 2020 |
09 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jabra Group International Trustee Limited Shareholder NZBN: 9429041674376 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naseem, Naila Individual |
Bucklands Beach Auckland 2012 |
09 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggott, Sarah Janet Individual |
Seatoun Wellington 6022 |
27 Oct 2010 - current |
|
Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Entity (NZ Limited Company) |
Auckland 1010 |
27 Oct 2010 - current |
|
Francis, Stuart Donald Director |
Seatoun Wellington 6022 |
27 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Stuart Donald Director |
Seatoun Wellington 6022 |
27 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggott, Sarah Janet Individual |
Seatoun Wellington 6022 |
27 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackmore, Joshua Derek Austin Individual |
Brooklyn Wellington 6021 |
27 Oct 2010 - 20 Aug 2020 |
|
Austin, Julie Paddy Marie Individual |
27 Oct 2010 - 20 Aug 2020 | |
|
Blackmore, Joshua Derek Austin Individual |
Brooklyn Wellington 6021 |
27 Oct 2010 - 20 Aug 2020 |
|
Read, Trevor John Individual |
Mount Pleasant Christchurch 8081 |
27 Oct 2010 - 28 Jun 2018 |
|
C K Law Trustees Limited Other |
Mairehau Christchurch 8052 |
27 Oct 2010 - 28 Jun 2018 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Health Systems Limited Level 2, 24 Augustus Terrace |
|
Arya Investments Limited Level 2, 24 Augustus Terrace |
|
Niepold Management Limited Level 2, 24 Augustus Terrace |
|
Boston-kiwi Corporation Limited Suite 9, Level 2, Axis Building, 1 Cleveland Road |
|
Rainmaker Management Limited Level 2, 24 Augustus Terrace |
|
Redline Technology Group Limited Level 2, 24 Augustus Terrace |