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 08 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
Jaxen Holdings Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address until 03 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Apr 2011 to 03 May 2013
Address: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand
Physical & registered address used from 06 Jul 2005 to 19 Apr 2011
Address: 45 Churchill Road, Tauranga
Physical & registered address used from 10 Oct 2003 to 06 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bellamy, Paul Stephen |
Tauranga |
10 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bellamy, Carolyn |
Tauranga |
10 Oct 2003 - |
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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