Shortcuts

Jaxxon Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429037527808
NZBN
970300
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Jan 2014

Jaxxon Concrete Pumps Limited, a registered company, was launched on 10 Aug 1999. 9429037527808 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Karl Hanlon - an active director whose contract began on 10 Aug 1999,
Tina Hanlon - an inactive director whose contract began on 10 Aug 1999 and was terminated on 28 Jun 2002.
Updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Jaxxon Concrete Pumps Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address up until 29 Jan 2014.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (5%). Lastly the third share allocation (180 shares 90%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 02 Oct 2008 to 29 Jan 2014

Address: 81 Maleme Street, Tauranga

Physical & registered address used from 16 Aug 2005 to 02 Oct 2008

Address: 52a Osprey Drive, Welcome Bay, Tauranga

Registered address used from 03 Aug 2000 to 16 Aug 2005

Address: 20 Bay Vista Close, Welcome Bay, Tauranga

Physical address used from 03 Aug 2000 to 03 Aug 2000

Address: 58 Courtney Road, Tauranga

Physical address used from 03 Aug 2000 to 16 Aug 2005

Address: 52a Osprey Drive, Welcome Bay, Tauranga

Physical address used from 03 Aug 2000 to 03 Aug 2000

Address: 52a Osprey Drive, Welcome Bay, Tauranga

Registered address used from 12 Apr 2000 to 03 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 23 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Lockett, Cameron Beattie Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Harris, Marlon Douglas Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 180
Individual Hanlon, Karl Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanlon, Tina Welcome Bay
Tauranga
Directors

Karl Hanlon - Director

Appointment date: 10 Aug 1999

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 10 Oct 2019

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 01 Oct 2007


Tina Hanlon - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 28 Jun 2002

Address: Welcome Bay, Tauranga,

Address used since 10 Aug 1999

Nearby companies