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Jaxen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035719380
NZBN
1421864
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical address used since 03 May 2013
45 Churchill Road
Judea
Tauranga 3110
New Zealand
Registered & service address used since 11 Apr 2025

Jaxen Holdings Limited, a registered company, was incorporated on 10 Oct 2003. 9429035719380 is the NZBN it was issued. This company has been supervised by 2 directors: Paul Stephen Bellamy - an active director whose contract began on 10 Oct 2003,
Carolyn Bellamy - an inactive director whose contract began on 10 Oct 2003 and was terminated on 10 Mar 2017.
Updated on 14 May 2025, BizDb's data contains detailed information about 2 addresses the company registered, namely: 45 Churchill Road, Judea, Tauranga, 3110 (registered address),
45 Churchill Road, Judea, Tauranga, 3110 (service address),
Second Floor, 60 Durham Street, Tauranga, 3110 (physical address).
Jaxen Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up until 11 Apr 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & service address used from 03 May 2013 to 11 Apr 2025

Address #2: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Apr 2011 to 03 May 2013

Address #3: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand

Physical & registered address used from 06 Jul 2005 to 19 Apr 2011

Address #4: 45 Churchill Road, Tauranga

Physical & registered address used from 10 Oct 2003 to 06 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bellamy, Paul Stephen Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Bellamy, Carolyn Tauranga
Directors

Paul Stephen Bellamy - Director

Appointment date: 10 Oct 2003

Address: Judea, Tauranga, 3110 New Zealand

Address used since 30 Apr 2010


Carolyn Bellamy - Director (Inactive)

Appointment date: 10 Oct 2003

Termination date: 10 Mar 2017

Address: Judea, Tauranga, 3110 New Zealand

Address used since 30 Apr 2010

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