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JACOBSEN CREATIVE SURFACES LIMITED

● Registered
NZBN 9429040403328 · NZ Company No. 104419 · NZ Limited Company · Incorporated 23 Feb 1962

Jacobsen Creative Surfaces Limited was incorporated on 23 February 1962 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23494 days.

Overview

NZ Business Number
9429040403328
Company Number
104419
Company Name
JACOBSEN CREATIVE SURFACES LIMITED
Previously Known As
L.T. JACOBSEN FLOORING LIMITED
before 14 September 1990, Friday

L.T. JACOBSEN & CO LIMITED
before 19 December 1989, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 February 1962 (Friday)
Status
Registered
Status History
Registered as of 23 February 1962 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Jacobsen Creative Surfaces Limited
41 Morrin Road
St Johns
Auckland
NZ 1072
Country of Origin
New Zealand
Address for Service
Jacobsen Creative Surfaces Limited
41 Morrin Road
St Johns
Auckland
NZ 1072

Historic Data for Addresses

Principal Place of Business

  1. From 23 September 1994 to 6 March 2009
    Cnr Churton And Farnham Sts, Parnell, Auckland 1
  2. From 6 March 2009 to 23 March 2016
    41 Morrin Road, Mt Wellington, Auckland, NZ

Address for Service

  1. From 19 April 2001 to 10 September 2001
    228 Orakei Road, Remuera, Auckland
  2. From 10 September 2001 to 6 March 2009
    228 Orakei Road, Remuera, Auckland
  3. From 10 September 2001 to 10 September 2001
    Level 8, 63 Albert Street, Auckland
  4. From 6 March 2009 to 23 March 2016
    41 Morrin Road, Mt Wellington, Auckland, NZ

Address for Records

  1. From 10 September 2001 to 10 September 2001
    228 Orakei Road, Remuera, Auckland

Company Directors

3 listed
BW
Barry WOOLCOTT
Appointed 17 May 2010 · 434 Riddell Road, Glendowie, Auckland, NZ, 1071
MV
Mark VON BATENBURG
Appointed 23 Mar 2007 · 37 Codrington Crescent, Mission Bay, Auckland, NZ, 1071
GJ
Guy Sinclair JACOBSEN
Appointed 11 Sep 1992 · 118 Waterfront Road, Rd 4, Kaitaia, NZ, 0484

Company Shareholders

1 share parcel · 1,684,648 shares total

Share allocation 1
1,684,648 shares (100%)
Company No.: 1851978
NZBN: 9429033944432
JACOBSEN HOLDINGS LIMITED
41 Morrin Road, Saint Johns, Auckland