General information

Jumpflex Limited

Type: NZ Limited Company (Ltd)
9429030778474
New Zealand Business Number
3733426
Company Number
Registered
Company Status
G424340 - Toy Retailing
Industry classification codes with description

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
Contact info
64 21 2018154
Phone (Phone)
64 800 586735
Phone (Phone)
anna@jumpflex.co.nz
Email
www.jumpflex.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333323
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mould, Jeremy Alick
Director
Chartwell
Hamilton
3210
31 Aug 2020 - current
Shares Allocation #3 Number of Shares: 333324
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
Shares Allocation #4 Number of Shares: 333323
Shareholder Name Address Period
Tubbs, Stephen Charles
Director
Hamilton
3493
23 Feb 2012 - current
Tubbs, Sovanndary
Individual
Hamilton
3493
01 Feb 2018 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Tubbs, Matthew Eric
Director
Horsham Downs
Hamilton
3281
23 Feb 2012 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Tubbs, Stephen Charles
Director
Hamilton
3493
23 Feb 2012 - current

Historic shareholders

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
Location
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