JACOBSEN CREATIVE SURFACES LIMITED

NZBN: 9429040403328
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 23483 days.
 
 
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

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

Address for Service

From 19 April 2001 (Thursday) to 10 September 2001 (Monday)
228 Orakei Road, Remuera, Auckland
From 10 September 2001 (Monday) to 6 March 2009 (Friday)
228 Orakei Road, Remuera, Auckland
From 10 September 2001 (Monday) to 10 September 2001 (Monday)
Level 8, 63 Albert Street, Auckland
From 6 March 2009 (Friday) to 23 March 2016 (Wednesday)
41 Morrin Road, Mt Wellington, Auckland, NZ

Address for Records

From 10 September 2001 (Monday) to 10 September 2001 (Monday)
228 Orakei Road, Remuera, Auckland

Company Directors

Appointed on 17 May 2010
Barry WOOLCOTT
434 Riddell Road, Glendowie, Auckland, NZ, 1071
Appointed on 23 March 2007
Mark VON BATENBURG
37 Codrington Crescent, Mission Bay, Auckland, NZ, 1071
Appointed on 11 September 1992
Guy Sinclair JACOBSEN
118 Waterfront Road, Rd 4, Kaitaia, NZ, 0484

Company Shareholders 1 share parcel

Shares Allocation 1
1684648 shares (100%)

Company No.: 1851978
NZBN: 9429033944432
JACOBSEN HOLDINGS LIMITED
41 Morrin Road, Saint Johns, Auckland
 
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