General information
Jacobsen Creative Surfaces Limited
Type: NZ Limited Company (Ltd)9429040403328
New Zealand Business Number
104419
Company Number
Registered
Company Status
010172578
GST Number
Jacobsen Creative Surfaces Limited (NZBN 9429040403328) was registered on 23 Feb 1962. 2 addresses are in use by the company: 41 Morrin Road, St Johns, Auckland, 1072 (type: registered, physical). 41 Morrin Road, Mt Wellington, Auckland had been their physical address, up to 23 Mar 2016. Jacobsen Creative Surfaces Limited used more names, namely: L.t. Jacobsen Flooring Limited from 19 Dec 1989 to 14 Sep 1990, L.t. Jacobsen & Co Limited (23 Feb 1962 to 19 Dec 1989). 1684648 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1684648 shares (100 per cent of shares), namely:
Jacobsen Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Morrin Road, St Johns, Auckland, 1072 | Registered & physical & service | 23 Mar 2016 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Sinclair Jacobsen
Rd 4, Kaitaia, 0484
Address used since 17 Nov 2010 |
Director | 11 Sep 1992 - current |
|
Mark Von Batenburg
Mission Bay, Auckland, 1071
Address used since 23 Mar 2007
Rd 1, Whitford, 2571
Address used since 12 Sep 2019 |
Director | 23 Mar 2007 - current |
|
Renee Karla Woolcott
Glendowie, Auckland, 1071
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Suzanne Helen Suckling
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Mar 2024
Mangawhai Heads, Mangawhai, 0505
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Steven James Tucker
Cambridge, Cambridge, 3434
Address used since 31 May 2023 |
Director | 31 May 2023 - 05 Jul 2023 |
|
Guy Sinclair Jacobsen
Rd 4, Pukenui, 0484
Address used since 31 May 2023 |
Director | 31 May 2023 - 31 May 2023 |
|
Barry Woolcott
Glendowie, Auckland, 1071
Address used since 17 Oct 2010 |
Director | 17 May 2010 - 28 Feb 2022 |
|
Alistair Campbell Dickie
St Heliers, Auckland, 1071
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 31 Jul 2021 |
|
Warren Drinkwater
Greenlane, Auckland, 1051
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 22 Feb 2021 |
|
Betty Rosa Jacobsen
St Heliers, Auckland,
Address used since 23 Apr 2002 |
Director | 08 May 1992 - 07 Oct 2006 |
|
Ian Gilbert Deynzer
Mission Bay, Auckland,
Address used since 04 Sep 2001 |
Director | 04 Sep 2001 - 23 Apr 2002 |
|
Paul Patrick O'sullivan
Mt Eden, Auckland,
Address used since 10 Apr 1992 |
Director | 10 Apr 1992 - 28 Feb 2001 |
|
Lars Gustaf Wisen
D-6718 Grunstadt, Sweden,
Address used since 26 Mar 1991 |
Director | 26 Mar 1991 - 27 Aug 1999 |
|
Christer Hiller
67434 Neustadt-hambach, Germany,
Address used since 26 Jan 1996 |
Director | 26 Jan 1996 - 27 Aug 1999 |
|
Erling Orvar Barthelson
37237 Ronneby, Sweden,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 26 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Morrin Road, Mt Wellington, Auckland | Physical & registered | 06 Mar 2009 - 23 Mar 2016 |
| 228 Orakei Road, Remuera, Auckland | Physical | 10 Sep 2001 - 06 Mar 2009 |
| Level 8, 63 Albert Street, Auckland | Physical | 10 Sep 2001 - 10 Sep 2001 |
| 228 Orakei Road, Remuera, Auckland | Physical | 19 Apr 2001 - 10 Sep 2001 |
| Cnr Churton And Farnham Sts, Parnell, Auckland 1 | Registered | 23 Sep 1994 - 06 Mar 2009 |
Financial Data
Financial info
1684648
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: 1684648
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobsen Holdings Limited Shareholder NZBN: 9429033944432 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
23 Feb 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
L T Jacobsen Holdings Limited Shareholder NZBN: 9429032261318 Company Number: 107399 Entity |
23 Feb 1962 - 27 Feb 2007 | |
|
Null - Jacobsen Pacific Limited Other |
27 Feb 2007 - 22 Jun 2007 | |
|
L T Jacobsen Holdings Limited Shareholder NZBN: 9429032261318 Company Number: 107399 Entity |
23 Feb 1962 - 27 Feb 2007 | |
|
Jacobsen Pacific Limited Other |
27 Feb 2007 - 22 Jun 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jacobsen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851978 |
| Country of origin | NZ |
| Address |
41 Morrin Road Saint Johns Auckland 1072 |
Location
Companies nearby
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Jacobsen Tredsafe Limited 41 Morrin Road |
|
Jacobsen Holdings Limited 41 Morrin Road |
|
Propspeed International Limited 41 Morrin Road |
|
Floorspace Limited 41 Morrin Road |
|
Oceanmax Holdings Limited 41 Morrin Road |
|
Affordable Bins Limited 41-45 Morrin Road |