General information
Jacobsen Tredsafe Limited
Type: NZ Limited Company (Ltd)9429032449112
New Zealand Business Number
2196847
Company Number
Registered
Company Status
101375862
GST Number
Jacobsen Tredsafe Limited (issued an NZBN of 9429032449112) was incorporated on 22 Dec 2008. 5 addresess are currently in use by the company: Po Box 83242, Edmonton, Auckland, 0652 (type: postal, office). Deloitte Centre, 80 Queen Street, Auckland had been their physical address, up until 13 May 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Jacobsen Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 13 May 2014 |
| Po Box 83242, Edmonton, Auckland, 0652 | Postal | 25 Mar 2022 |
| 25 Akatea Road, Glendene, Auckland, 0602 | Office & delivery | 25 Mar 2022 |
Contact info
64 9 8135236
Phone (Phone)
info@tredsafe.co.nz
Email
Tredsafe.Accounts@tredsafe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tredsafe.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Von Batenburg
Mission Bay, Auckland, 1071
Address used since 30 May 2012
Rd 1, Whitford, 2571
Address used since 12 Sep 2019 |
Director | 22 Dec 2008 - current |
|
Guy Sinclair Jacobsen
Rd 4, Kaitaia, 0484
Address used since 30 May 2012 |
Director | 22 Dec 2008 - current |
|
Renee Karla Woolcott
Glendowie, Auckland, 1071
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Suzanne Helen Suckling
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Mar 2024
Mangawhai Heads, Mangawhai, 0505
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 31 May 2023 |
Director | 31 May 2023 - 05 Jul 2023 |
|
Lars Leonard Jacobsen
Glendowie, Auckland, 1071
Address used since 04 Mar 2020
Orakei, Auckland, 1071
Address used since 10 Mar 2015 |
Director | 19 Feb 2015 - 31 May 2023 |
|
Barry Woolcott
Glendowie, Auckland, 1071
Address used since 05 May 2014 |
Director | 10 Oct 2013 - 20 May 2021 |
|
Harry Alfred Semmens
West Harbour, Waitakere, 0618
Address used since 09 Jun 2010 |
Director | 22 Dec 2008 - 18 Feb 2014 |
Addresses
Principal place of activity
| 25 Akatea Road , Glendene , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte Centre, 80 Queen Street, Auckland, 1010 | Physical & registered | 01 Jun 2012 - 13 May 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 17 Jun 2011 - 01 Jun 2012 |
| 228 Orakei Road, Remuera, Auckland 1050 | Registered | 16 Jun 2010 - 17 Jun 2011 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical | 16 Jun 2010 - 17 Jun 2011 |
| 228 Orakei Road, Remuera, Auckland | Registered | 22 Dec 2008 - 16 Jun 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 22 Dec 2008 - 16 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen Holdings Limited Shareholder NZBN: 9429033944432 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
22 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygrave, Warren Douglas Individual |
West Harbour Waitakere 0618 |
22 Dec 2008 - 10 Mar 2014 |
|
Semmens, Tui Marlene Individual |
West Harbour Waitakere 0618 |
22 Dec 2008 - 10 Mar 2014 |
|
Semmens, Harry Alfred Individual |
West Harbour Waitakere 0618 |
22 Dec 2008 - 10 Mar 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jacobsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851978 |
| Country of origin | NZ |
Location
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