General information
Jacob Trust Company Limited
Type: NZ Limited Company (Ltd)9429036866625
New Zealand Business Number
1144653
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Jacob Trust Company Limited (issued an NZBN of 9429036866625) was registered on 19 Jun 2001. 5 addresess are in use by the company: 28 Creek Street, Drury, Drury, 2113 (type: postal, office). 33 Creek Street, Drury had been their registered address, until 09 Oct 2018. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Shortland Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Jacob, Winston Mcdonald (an individual) located at Drury, Drury postcode 2113. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Creek Street, Drury, Drury, 2113 | Registered & physical & service | 09 Oct 2018 |
| 28 Creek Street, Drury, Drury, 2113 | Postal & office & delivery | 27 Mar 2020 |
Contact info
64 27 4924159
Phone (Phone)
winstonjacob@xtra.co.nz
Email
demoguy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Thomas Nelson
Mount Eden, Auckland, 1024
Address used since 03 Nov 2022 |
Director | 03 Nov 2022 - current |
|
Winston Mcdonald Jacob
Drury, Drury, 2113
Address used since 10 Nov 2022 |
Director | 10 Nov 2022 - current |
|
Winston Mcdonald Jacob
Drury, Drury, 2113
Address used since 01 Jan 2019
Drury, Auckland, 2113
Address used since 07 Mar 2016 |
Director | 19 Jun 2001 - 03 Nov 2022 |
Addresses
Principal place of activity
| 28 Creek Street , Drury , Drury , 2113 |
| Previous address | Type | Period |
|---|---|---|
| 33 Creek Street, Drury, 2113 | Registered | 03 Apr 2007 - 09 Oct 2018 |
| 33 Creek Street, Drury, Auckland | Physical | 03 Apr 2007 - 09 Oct 2018 |
| 121 Access Road, Kumeu | Physical & registered | 19 Jun 2001 - 03 Apr 2007 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Nominees Limited Shareholder NZBN: 9429035599180 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Nov 2022 - current |
|
Jacob, Winston Mcdonald Individual |
Drury Drury 2113 |
19 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Raymond Samuel Individual |
Mission Bay Auckland |
19 Jun 2001 - 27 Mar 2007 |
Location
Companies nearby
 |
Kitchen Perfection Limited Unit 4, 23 Creek Street |
|
Hitech Motor Sport Limited Cnr Creek Street And Bremner Road |
|
Filpro Automotive NZ Limited 40 Firth Street |
|
Euroline Auto Parts Limited 60 Firth Street |
|
The Counties Manukau Recreation & Health Charitable Trust Inc. C/o H E B Contractors |
|
Meth Busters Limited 70 Firth Street, Drury |