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 23 May 2025.
| 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
Waimairi Beach, Christchurch, 8083
Address used since 31 Oct 2024
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
26 Mar 2025
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 |