General information
Jaxen Holdings Limited
Type: NZ Limited Company (Ltd)9429035719380
New Zealand Business Number
1421864
Company Number
Registered
Company Status
Jaxen Holdings Limited (NZBN 9429035719380) was started on 10 Oct 2003. 2 addresses are currently in use by the company: 45 Churchill Road, Judea, Tauranga, 3110 (type: registered, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, until 11 Apr 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bellamy, Paul Stephen (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bellamy, Carolyn (an individual) - located at Tauranga. Our database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Physical | 03 May 2013 |
| 45 Churchill Road, Judea, Tauranga, 3110 | Registered & service | 11 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stephen Bellamy
Judea, Tauranga, 3110
Address used since 30 Apr 2010 |
Director | 10 Oct 2003 - current |
|
Carolyn Bellamy
Judea, Tauranga, 3110
Address used since 30 Apr 2010 |
Director | 10 Oct 2003 - 10 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & service | 03 May 2013 - 11 Apr 2025 |
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 19 Apr 2011 - 03 May 2013 |
| C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui | Physical & registered | 06 Jul 2005 - 19 Apr 2011 |
| 45 Churchill Road, Tauranga | Physical & registered | 10 Oct 2003 - 06 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy, Paul Stephen Individual |
Tauranga |
10 Oct 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellamy, Carolyn Individual |
Tauranga |
10 Oct 2003 - current |
Location
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