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General information

Jerba Limited

Type: NZ Limited Company (Ltd)
9429038116858
New Zealand Business Number
851646
Company Number
Registered
Company Status

Jerba Limited (issued an NZ business identifier of 9429038116858) was launched on 14 Apr 1997. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, until 19 Jun 2012. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Logan, John William (an individual) located at Mauku, R D 3, Pukekohe,
Logan, Estelle Kaye (an individual) located at Mauku, R D 3, Pukekohe,
Spencer, Andrew James (an individual) located at Herne Bay, Auckland postcode 1011. Our database was updated on 19 Feb 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 19 Jun 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 06 Oct 2023
Last updated:
Directors
Name and Address Role Period
Estelle Kaye Logan
Mauku, R D 3, Pukekohe, 2678
Address used since 09 Jun 2016
Director 14 Apr 1997 - current
John William Logan
Mauku, R D 3, Pukekohe, 2678
Address used since 09 Jun 2016
Director 14 Apr 1997 - current
Kevin John Mulcahy
Rd3, Coatesville,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 20 Nov 2002
Suzanne Lesley Mulcahy
Rd3, Coatesville,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 20 Nov 2002
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 20 Jun 2011 - 19 Jun 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 14 Feb 2005 - 20 Jun 2011
Bdo Spicers, Level 8, 120 Albert St, Auckland Physical 18 Jun 2004 - 14 Feb 2005
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 18 Jun 2004 - 14 Feb 2005
C/- B D O Spicers, Level 13, Quay Tower, 29 Customs Street West, Auckland Physical 07 Sep 2001 - 07 Sep 2001
C/- B D O Spicers, Level 13, Quay Tower, 29 Customs Street West, Auckland Registered 07 Sep 2001 - 18 Jun 2004
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Physical 07 Sep 2001 - 18 Jun 2004
C/- Bdo Hogg Young Cathie, Level 13, Quay Tower, 29 Customs Street West, Auckland Registered & physical 01 Aug 2001 - 07 Sep 2001
C/- Bdo Hogg Young Cathie, Level 13, Quay Tower, 29 Customs Street West, Auckland Registered 11 Apr 2000 - 01 Aug 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Logan, John William
Individual 		Mauku
R D 3, Pukekohe
 11 Jun 2004 - current
Logan, Estelle Kaye
Individual 		Mauku
R D 3, Pukekohe
 11 Jun 2004 - current
Spencer, Andrew James
Individual 		Herne Bay
Auckland
1011 		11 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
J & E Enterprises Limited
Shareholder NZBN: 9429038422065
Company Number: 695446
Entity 		11 Jun 2004 - 27 Jun 2010
J & E Enterprises Limited
Shareholder NZBN: 9429038422065
Company Number: 695446
Entity 		11 Jun 2004 - 27 Jun 2010
Location
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