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Jumpflex Limited

Type: NZ Limited Company (Ltd)
9429030778474
NZBN
3733426
Company Number
Registered
Company Status
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
760 Arthur Porter Drive
Hamilton 3288
New Zealand
Physical & service & registered address used since 09 Aug 2017

Jumpflex Limited was launched on 23 Feb 2012 and issued an NZ business identifier of 9429030778474. This registered LTD company has been managed by 3 directors: Stephen Charles Tubbs - an active director whose contract began on 23 Feb 2012,
Matthew Eric Tubbs - an active director whose contract began on 23 Feb 2012,
Jeremy Alick Mould - an active director whose contract began on 09 Apr 2018.
As stated in BizDb's data (updated on 31 Mar 2024), the company filed 1 address: 760 Arthur Porter Drive, Hamilton, 3288 (category: physical, service).
Until 09 Aug 2017, Jumpflex Limited had been using 36 Duke Street, Frankton, Hamilton as their physical address.
BizDb identified old names used by the company: from 23 Feb 2012 to 16 May 2012 they were named Nztramps Limited.
A total of 1000000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 333323 shares are held by 3 entities, namely:
Mould, Jeremy Alick (a director) located at Chartwell, Hamilton postcode 3210,
Chambers Trustee 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Steiner, Rose-Anna Louise (an individual) located at Chartwell, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 0% shares (exactly 10 shares) and includes
Mould, Jeremy Alick - located at Chartwell, Hamilton.
The next share allotment (333324 shares, 33.33%) belongs to 2 entities, namely:
Tubbs, Michael Charles, located at Rd 10, Ohaupo (an individual),
Tubbs, Matthew Eric, located at Horsham Downs, Hamilton (a director). Jumpflex Limited was classified as "Toy retailing" (ANZSIC G424340).

Addresses

Principal place of activity

36 Duke Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address: 36 Duke Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 15 Oct 2014 to 09 Aug 2017

Address: 36 Duke Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 14 Oct 2014 to 09 Aug 2017

Address: 5a Sloper Avenue, Frankton, Hamilton, 3204 New Zealand

Registered address used from 09 Oct 2013 to 14 Oct 2014

Address: 5a Sloper Avenue, Frankton, Hamilton, 3204 New Zealand

Physical address used from 09 Oct 2013 to 15 Oct 2014

Address: 1573 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand

Physical & registered address used from 07 Dec 2012 to 09 Oct 2013

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 26 Mar 2012 to 07 Dec 2012

Address: 1573 Kakaramea Road, Rd 10, Hamilton, 3290 New Zealand

Physical & registered address used from 23 Feb 2012 to 26 Mar 2012

Contact info
64 21 2018154
Phone
64 800 586735
Phone
anna@jumpflex.co.nz
Email
www.jumpflex.co.nz
29 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333323
Director Mould, Jeremy Alick Chartwell
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Chambers Trustee 2021 Limited
Shareholder NZBN: 9429048909310
Hamilton Central
Hamilton
3204
New Zealand
Individual Steiner, Rose-anna Louise Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mould, Jeremy Alick Chartwell
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 333324
Individual Tubbs, Michael Charles Rd 10
Ohaupo
3290
New Zealand
Director Tubbs, Matthew Eric Horsham Downs
Hamilton
3281
New Zealand
Shares Allocation #4 Number of Shares: 333323
Director Tubbs, Stephen Charles Hamilton
3493
New Zealand
Individual Tubbs, Sovanndary Hamilton
3493
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Tubbs, Matthew Eric Horsham Downs
Hamilton
3281
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Tubbs, Stephen Charles Hamilton
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Rostrevor Trustees Three Limited
Shareholder NZBN: 9429034553091
Company Number: 1691615
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Whitiora
Hamilton
3200
New Zealand
Entity Rostrevor Trustees Three Limited
Shareholder NZBN: 9429034553091
Company Number: 1691615
Whitiora
Hamilton
3200
New Zealand
Directors

Stephen Charles Tubbs - Director

Appointment date: 23 Feb 2012

Address: Hamilton, 3493 New Zealand

Address used since 01 Jul 2020

Address: Cambridge, Cambridge, 3493 New Zealand

Address used since 31 Jul 2017

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Oct 2013


Matthew Eric Tubbs - Director

Appointment date: 23 Feb 2012

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 15 Jul 2020

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 23 Feb 2012

Address: Horsham Downs, Hamilton, 3281 New Zealand

Address used since 09 Jul 2018

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 27 May 2020


Jeremy Alick Mould - Director

Appointment date: 09 Apr 2018

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 10 Aug 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 09 Apr 2018

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