As Jacobs Limited (issued an NZ business number of 9429041876084) was registered on 30 Jul 2015. 8 addresess are in use by the company: Level 15, 5-7 Byron Ave, Takapuna, Auckland, 0622 (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 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 3 Whetu Place, Rosedale, Auckland, 0632 | Office | 03 Apr 2019 |
Po Box 31119, Milford, Auckland, 0741 | Postal | 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 |
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 |
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 |
Po Box 331047, Takapuna, Auckland, 0742 | Postal | 03 Apr 2024 |
Level 15, 5-7 Byron Ave, Takapuna, Auckland, 0622 | Office | 03 Apr 2024 |
Level 15, 5-7 Byron Ave, Takapuna, Auckland, 0622 | Registered & service | 11 Apr 2024 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bell, Brent Nicholas Individual |
Mount Eden Auckland 1024 |
05 Apr 2023 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tudor, Jason Individual |
Orewa Orewa 0931 |
07 Sep 2020 - 09 Dec 2021 |
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