Jumpflex Limited (issued an NZ business identifier of 9429030778474) was registered on 23 Feb 2012. 2 addresses are currently in use by the company: 760 Arthur Porter Drive, Hamilton, 3288 (type: physical, service). 36 Duke Street, Frankton, Hamilton had been their physical address, up until 09 Aug 2017. Jumpflex Limited used other aliases, namely: Nztramps Limited from 23 Feb 2012 to 16 May 2012. 1000000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 333323 shares (33.33% of shares), namely:
Mould, Jeremy Alick (a director) located at Chartwell, Hamilton postcode 3210,
Chambers Trustee 2021 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Steiner, Rose-Anna Louise (an individual) located at Chartwell, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (10 shares); it includes
Mould, Jeremy Alick (a director) - located at Chartwell, Hamilton. Next there is the 3rd group of shareholders, share allotment (333324 shares, 33.33%) belongs to 2 entities, namely:
Tubbs, Michael Charles, located at Rd 10, Ohaupo (an individual),
Tubbs, Matthew Eric, located at Horsham Downs, Hamilton (a director). "Toy retailing" (ANZSIC G424340) is the category the Australian Bureau of Statistics issued to Jumpflex Limited. The Businesscheck database was last updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
760 Arthur Porter Drive, Hamilton, 3288 | Physical & service & registered | 09 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Stephen Charles Tubbs
Hamilton, 3493
Address used since 01 Jul 2020
Cambridge, Cambridge, 3493
Address used since 31 Jul 2017
Cambridge, Cambridge, 3434
Address used since 01 Oct 2013 |
Director | 23 Feb 2012 - current |
Matthew Eric Tubbs
Horsham Downs, Hamilton, 3281
Address used since 15 Jul 2020
Rd 10, Hamilton, 3290
Address used since 23 Feb 2012
Horsham Downs, Hamilton, 3281
Address used since 09 Jul 2018
Rd 10, Ohaupo, 3290
Address used since 27 May 2020 |
Director | 23 Feb 2012 - current |
Jeremy Alick Mould
Chartwell, Hamilton, 3210
Address used since 10 Aug 2022
Chartwell, Hamilton, 3210
Address used since 09 Apr 2018 |
Director | 09 Apr 2018 - current |
36 Duke Street , Frankton , Hamilton , 3204 |
Previous address | Type | Period |
---|---|---|
36 Duke Street, Frankton, Hamilton, 3204 | Physical | 15 Oct 2014 - 09 Aug 2017 |
36 Duke Street, Frankton, Hamilton, 3204 | Registered | 14 Oct 2014 - 09 Aug 2017 |
5a Sloper Avenue, Frankton, Hamilton, 3204 | Registered | 09 Oct 2013 - 14 Oct 2014 |
5a Sloper Avenue, Frankton, Hamilton, 3204 | Physical | 09 Oct 2013 - 15 Oct 2014 |
1573 Kakaramea Road, Rd 10, Hamilton, 3290 | Physical & registered | 07 Dec 2012 - 09 Oct 2013 |
12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 26 Mar 2012 - 07 Dec 2012 |
1573 Kakaramea Road, Rd 10, Hamilton, 3290 | Physical & registered | 23 Feb 2012 - 26 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Mould, Jeremy Alick Director |
Chartwell Hamilton 3210 |
31 Aug 2020 - current |
Chambers Trustee 2021 Limited Shareholder NZBN: 9429048909310 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 Sep 2021 - current |
Steiner, Rose-anna Louise Individual |
Chartwell Hamilton 3210 |
29 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mould, Jeremy Alick Director |
Chartwell Hamilton 3210 |
31 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Tubbs, Michael Charles Individual |
Rd 10 Ohaupo 3290 |
01 Feb 2018 - current |
Tubbs, Matthew Eric Director |
Horsham Downs Hamilton 3281 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tubbs, Stephen Charles Director |
Hamilton 3493 |
23 Feb 2012 - current |
Tubbs, Sovanndary Individual |
Hamilton 3493 |
01 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Tubbs, Matthew Eric Director |
Horsham Downs Hamilton 3281 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tubbs, Stephen Charles Director |
Hamilton 3493 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
01 Feb 2018 - 29 Nov 2018 | |
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 Entity |
01 Feb 2018 - 29 Nov 2018 | |
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
01 Feb 2018 - 29 Nov 2018 |
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 Entity |
Whitiora Hamilton 3200 |
01 Feb 2018 - 29 Nov 2018 |
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