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Jumpflex Australia Pty Limited

Type: NZ Limited Company (Ltd)
9429042216018
NZBN
5899159
Company Number
Registered
Company Status
611941934
Australian Company Number
G424340
Industry classification code
Toy Retailing
Industry classification description
Current address
760 Arthur Porter Drive
Burbush
Hamilton 3200
New Zealand
Physical & registered & service address used since 09 Jul 2019

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).

Addresses

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

Contact info
64 021 2018154
Phone
anna@jumpflex.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jumpflex Limited
Shareholder NZBN: 9429030778474
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tubbs, Sovanndary Rd 1
Cambridge
3493
New Zealand
Entity Rostrevor Trustees Three Limited
Shareholder NZBN: 9429034553091
Company Number: 1691615
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity Rostrevor Trustees Three Limited
Shareholder NZBN: 9429034553091
Company Number: 1691615
Whitiora
Hamilton
3200
New Zealand
Individual Tubbs, Michael Charles Rd 10
Ohaupo
3290
New Zealand
Director Tubbs, Matthew Eric Rd 10
Hamilton
3290
New Zealand
Director Tubbs, Matthew Eric Rd 10
Hamilton
3290
New Zealand
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Whitiora
Hamilton
3200
New Zealand
Director Tubbs, Stephen Charles Rd 1
Cambridge
3493
New Zealand
Director Tubbs, Stephen Charles Rd 1
Cambridge
3493
New Zealand
Director Tubbs, Matthew Eric Rd 10
Hamilton
3290
New Zealand
Director Tubbs, Stephen Charles Rd 1
Cambridge
3493
New Zealand
Directors

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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