General information
Jaxxon Concrete Pumps Limited
Type: NZ Limited Company (Ltd)9429037527808
New Zealand Business Number
970300
Company Number
Registered
Company Status
Jaxxon Concrete Pumps Limited (NZBN 9429037527808) was started on 10 Aug 1999. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, up to 29 Jan 2014. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Hanlon, Karl (an individual) located at Pyes Pa, Tauranga postcode 3112. Businesscheck's information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 29 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Hanlon
Pyes Pa, Tauranga, 3112
Address used since 10 Oct 2019
Ohauiti, Tauranga, 3112
Address used since 01 Oct 2007 |
Director | 10 Aug 1999 - current |
|
Tina Hanlon
Welcome Bay, Tauranga,
Address used since 10 Aug 1999 |
Director | 10 Aug 1999 - 28 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga | Registered & physical | 02 Oct 2008 - 29 Jan 2014 |
| 81 Maleme Street, Tauranga | Physical & registered | 16 Aug 2005 - 02 Oct 2008 |
| 52a Osprey Drive, Welcome Bay, Tauranga | Registered | 03 Aug 2000 - 16 Aug 2005 |
| 20 Bay Vista Close, Welcome Bay, Tauranga | Physical | 03 Aug 2000 - 03 Aug 2000 |
| 58 Courtney Road, Tauranga | Physical | 03 Aug 2000 - 16 Aug 2005 |
| 52a Osprey Drive, Welcome Bay, Tauranga | Physical | 03 Aug 2000 - 03 Aug 2000 |
| 52a Osprey Drive, Welcome Bay, Tauranga | Registered | 12 Apr 2000 - 03 Aug 2000 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Karl Individual |
Pyes Pa Tauranga 3112 |
10 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanlon, Tina Individual |
Welcome Bay Tauranga |
10 Aug 1999 - 11 Aug 2005 |
Location
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