General information

Jaxon Security Limited

Type: NZ Limited Company (Ltd)
9429030046344
New Zealand Business Number
4669579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H453010 - Club - Hospitality
Industry classification codes with description

Jaxon Security Limited (issued a New Zealand Business Number of 9429030046344) was registered on 25 Sep 2013. 3 addresses are currently in use by the company: Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 (type: registered, registered). Level 2 32 Blair Street, Wellington, Wellington had been their registered address, until 08 Oct 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Mills, Nicholas Mark (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Mills, Nicholas Clifford Mark (an individual) - located at Te Aro, Wellington. The next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Mills, Jordan Matthew Mckechnie, located at Te Aro, Wellington (an individual). "Club - hospitality" (business classification H453010) is the classification the ABS issued to Jaxon Security Limited. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 Physical & registered & service 08 Oct 2020
Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 Registered 08 May 2023
Contact info
64 4 8015119
Phone (Phone)
gina@mgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Georgina Mckechnie Mills
Te Aro, Wellington, 6011
Address used since 30 Sep 2020
Director 04 Nov 2015 - current
Nicholas Mark Mills
Te Aro, Wellington, 6011
Address used since 30 Sep 2020
Te Aro, Wellington, 6011
Address used since 21 Mar 2018
Seatoun, Wellington, 6022
Address used since 04 Nov 2015
Director 04 Nov 2015 - current
Jordan Matthew Mckechnie Mills
Seatoun, Wellington, 6022
Address used since 25 Sep 2013
Director 25 Sep 2013 - 04 Nov 2015
Nicholas Clifford Mark Mills
Te Aro, Wellington, 6011
Address used since 03 Sep 2015
Director 25 Sep 2013 - 04 Nov 2015
Addresses
Principal place of activity
Unit 1, 19 Blair Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 2 32 Blair Street, Wellington, Wellington, 6011 Registered & physical 13 Sep 2018 - 08 Oct 2020
Level 2 32 Blair Street, Te Aro, Wellington, 6011 Registered & physical 25 Sep 2013 - 13 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Mills, Nicholas Mark
Individual
Te Aro
Wellington
6011
25 Sep 2013 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Mills, Nicholas Clifford Mark
Individual
Te Aro
Wellington
6011
25 Sep 2013 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Mills, Jordan Matthew Mckechnie
Individual
Te Aro
Wellington
6011
25 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Mills, Gina Mckechnie
Individual
Seatoun
Wellington
6022
25 Sep 2013 - 07 Jul 2014
Location
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