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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 & registered & service address used since 03 May 2013

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).

Addresses

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

Financial Data

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
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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