Jumpflex Australia Pty Limited was launched on 24 Mar 2016 and issued a number of 9429042216018. This registered LTD company has been run by 3 directors: Jeremy Alick Mould - an active director whose contract began on 24 Mar 2016,
Stephen Charles Tubbs - an active director whose contract began on 24 Mar 2016,
Matthew Eric Tubbs - an active director whose contract began on 24 Mar 2016.
As stated in BizDb's database (updated on 19 Apr 2024), the company registered 1 address: 760 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: physical, registered).
Up until 09 Jul 2019, Jumpflex Australia Pty Limited had been using 33 Hogan Road, Rd 1, Cambridge as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jumpflex Limited (an entity) located at Hamilton postcode 3288. Jumpflex Australia Pty Limited was classified as "Toy retailing" (ANZSIC G424340).
Principal place of activity
760 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand
Previous addresses
Address: 33 Hogan Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 11 Apr 2019 to 09 Jul 2019
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 24 Mar 2016 to 11 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Jumpflex Limited Shareholder NZBN: 9429030778474 |
Hamilton 3288 New Zealand |
01 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tubbs, Sovanndary |
Rd 1 Cambridge 3493 New Zealand |
26 Feb 2018 - 01 Jul 2019 |
Entity | Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 |
26 Feb 2018 - 01 Jul 2019 | |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
26 Feb 2018 - 01 Jul 2019 | |
Entity | Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 |
Whitiora Hamilton 3200 New Zealand |
26 Feb 2018 - 01 Jul 2019 |
Individual | Tubbs, Michael Charles |
Rd 10 Ohaupo 3290 New Zealand |
26 Feb 2018 - 01 Jul 2019 |
Director | Tubbs, Matthew Eric |
Rd 10 Hamilton 3290 New Zealand |
24 Mar 2016 - 01 Jul 2019 |
Director | Tubbs, Matthew Eric |
Rd 10 Hamilton 3290 New Zealand |
24 Mar 2016 - 01 Jul 2019 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
Whitiora Hamilton 3200 New Zealand |
26 Feb 2018 - 01 Jul 2019 |
Director | Tubbs, Stephen Charles |
Rd 1 Cambridge 3493 New Zealand |
24 Mar 2016 - 01 Jul 2019 |
Director | Tubbs, Stephen Charles |
Rd 1 Cambridge 3493 New Zealand |
24 Mar 2016 - 01 Jul 2019 |
Director | Tubbs, Matthew Eric |
Rd 10 Hamilton 3290 New Zealand |
24 Mar 2016 - 01 Jul 2019 |
Director | Tubbs, Stephen Charles |
Rd 1 Cambridge 3493 New Zealand |
24 Mar 2016 - 01 Jul 2019 |
Jeremy Alick Mould - Director
Appointment date: 24 Mar 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 27 Apr 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 24 Mar 2016
Stephen Charles Tubbs - Director
Appointment date: 24 Mar 2016
Address: Hamilton, 3493 New Zealand
Address used since 01 Jul 2020
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 12 Apr 2017
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 06 Apr 2018
Matthew Eric Tubbs - Director
Appointment date: 24 Mar 2016
Address: Horsham Downs, Hamilton, 3281 New Zealand
Address used since 15 Jul 2020
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 24 Mar 2016
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