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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333323 | |||
Director | Mould, Jeremy Alick |
Chartwell Hamilton 3210 New Zealand |
31 Aug 2020 - |
Entity (NZ Limited Company) | Chambers Trustee 2021 Limited Shareholder NZBN: 9429048909310 |
Hamilton Central Hamilton 3204 New Zealand |
29 Sep 2021 - |
Individual | Steiner, Rose-anna Louise |
Chartwell Hamilton 3210 New Zealand |
29 Sep 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Mould, Jeremy Alick |
Chartwell Hamilton 3210 New Zealand |
31 Aug 2020 - |
Shares Allocation #3 Number of Shares: 333324 | |||
Individual | Tubbs, Michael Charles |
Rd 10 Ohaupo 3290 New Zealand |
01 Feb 2018 - |
Director | Tubbs, Matthew Eric |
Horsham Downs Hamilton 3281 New Zealand |
23 Feb 2012 - |
Shares Allocation #4 Number of Shares: 333323 | |||
Director | Tubbs, Stephen Charles |
Hamilton 3493 New Zealand |
23 Feb 2012 - |
Individual | Tubbs, Sovanndary |
Hamilton 3493 New Zealand |
01 Feb 2018 - |
Shares Allocation #5 Number of Shares: 10 | |||
Director | Tubbs, Matthew Eric |
Horsham Downs Hamilton 3281 New Zealand |
23 Feb 2012 - |
Shares Allocation #6 Number of Shares: 10 | |||
Director | Tubbs, Stephen Charles |
Hamilton 3493 New Zealand |
23 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
01 Feb 2018 - 29 Nov 2018 | |
Entity | Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 |
01 Feb 2018 - 29 Nov 2018 | |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
Whitiora Hamilton 3200 New Zealand |
01 Feb 2018 - 29 Nov 2018 |
Entity | Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 |
Whitiora Hamilton 3200 New Zealand |
01 Feb 2018 - 29 Nov 2018 |
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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