Genuine Jax Limited, a registered company, was launched on 12 Mar 2014. 9429041119020 is the NZ business identifier it was issued. "Tiling services - floor and wall" (business classification E324340) is how the company has been classified. This company has been managed by 3 directors: Harley Paul Moran - an active director whose contract began on 15 Apr 2021,
Josiah Phelps Moran - an inactive director whose contract began on 12 Mar 2014 and was terminated on 31 Oct 2021,
Helga Gudrun Thomas Moran - an inactive director whose contract began on 12 Mar 2014 and was terminated on 15 Apr 2021.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 47 John Andrew Drive, Warkworth, Warkworth, 0910 (type: registered, physical).
Genuine Jax Limited had been using 144C Edinburgh Street, Pukekohe, Pukekohe as their registered address up until 27 Oct 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 200 shares (20%).
Principal place of activity
47 John Andrew Drive, Warkworth, Warkworth, 0910 New Zealand
Previous address
Address #1: 144c Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 12 Mar 2014 to 27 Oct 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Director | Moran, Harley Paul |
Warkworth Warkworth 0910 New Zealand |
26 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Moran, Helga Gudrun Thomas |
Grey Lynn Auckland 1021 New Zealand |
12 Mar 2014 - |
| Director | Helga Gudrun Thomas Moran |
Grey Lynn Auckland 1021 New Zealand |
12 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moran, Josiah Phelps |
Mount Eden Auckland 1024 New Zealand |
12 Mar 2014 - 26 Nov 2021 |
Harley Paul Moran - Director
Appointment date: 15 Apr 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 15 Apr 2021
Josiah Phelps Moran - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 31 Oct 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 26 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Oct 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 12 Mar 2014
Helga Gudrun Thomas Moran - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 15 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Mar 2014
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