General information

Hrb Jacobi Limited

Type: NZ Limited Company (Ltd)
9429039385482
New Zealand Business Number
414511
Company Number
Registered
Company Status

Hrb Jacobi Limited (issued an NZ business identifier of 9429039385482) was started on 04 Jan 1989. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 14 Sep 2017. Hrb Jacobi Limited used more names, namely: H.r.b. Jacobi (1989) Limited from 04 Jan 1989 to 12 Dec 1991. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98% of shares), namely:
Jacobi, Peter John (an individual) located at Campbells Bay, North Shore City postcode 0630,
Taylor, Robert James (an individual) located at Albany Heights, Auckland postcode 0632,
Jacobi, Anna Rosemary (an individual) located at Campbells Bay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Jacobi, Peter John (an individual) - located at Campbells Bay, North Shore City. Moving on to the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Jacobi, Anna Rosemary, located at Campbells Bay, North Shore City (an individual). Our information was last updated on 05 Apr 2024.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered & service 14 Sep 2017
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 14 Nov 2023
Directors
Name and Address Role Period
Peter John Jacobi
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2015
Director 20 Nov 1997 - current
Robert James Taylor
Mount Eden, Auckland, 1024
Address used since 29 Oct 2009
Director 05 Nov 2003 - 07 Jul 2011
John Barrie Jacobi
Campbells Bay, Auckland,
Address used since 04 Jan 1989
Director 04 Jan 1989 - 01 Sep 2005
Bruce Arthur Christmas
Campbells Bay, Auckland,
Address used since 04 Jan 1989
Director 04 Jan 1989 - 05 Nov 2003
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 10 Oct 2012 - 14 Sep 2017
C/- Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland Registered & physical 12 Nov 2003 - 10 Oct 2012
C/ Christmas Gouwland Ltd, Level 12, Citibank Centre, 23 Customs Street, Auckland Registered & physical 15 Sep 2003 - 12 Nov 2003
Christmas & Co, 29 Union Street, Auckland Registered 12 Dec 2001 - 15 Sep 2003
C/- Christmas Gouwland Limited, Level 2, 29 Union Street, Auckland Physical 12 Dec 2001 - 15 Sep 2003
Christmas Co, 29 Union Street, Auckland Physical 12 Dec 2001 - 12 Dec 2001
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Jacobi, Peter John
Individual
Campbells Bay
North Shore City
0630
05 Nov 2003 - current
Taylor, Robert James
Individual
Albany Heights
Auckland
0632
30 Nov 2004 - current
Jacobi, Anna Rosemary
Individual
Campbells Bay
North Shore City
0630
30 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jacobi, Peter John
Individual
Campbells Bay
North Shore City
0630
05 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jacobi, Anna Rosemary
Individual
Campbells Bay
North Shore City
0630
30 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Jacobi, John Barrie
Individual
Campbells Bay
Auckland
04 Jan 1989 - 30 Nov 2004
Jacobi, John Barrie
Individual
Campbells Bay
Auckland
05 Nov 2003 - 05 Nov 2003
Christmas, Bruce Arthur
Individual
Campbells Bay
Auckland
05 Nov 2003 - 05 Nov 2003
Location
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