Jaxon Investments Limited
Type: NZ Limited Company (Ltd)Jaxon Investments Limited (issued an NZ business number of 9429037404024) was incorporated on 15 Dec 1999. 2 addresses are in use by the company: 84 Donegal Park Drive, Flat Bush, Auckland, 2016 (type: physical, registered). 12 Quattro Avenue, Flat Bush, Manukau had been their registered address, until 14 Mar 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34 per cent of shares), namely:
Samoa, Frederick (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Samoa, Dylan Elliott (an individual) - located at Flat Bush, Auckland. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Jackson, Agnes, located at Flat Bush, Auckland (an individual). Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Donegal Park Drive, Flat Bush, Auckland, 2016 | Physical & registered & service | 14 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Agnes Tessa Mahelekiulu Jackson
Flat Bush, Manukau, 2016
Address used since 26 Jul 2010
Flat Bush, Auckland, 2016
Address used since 06 Mar 2019 |
Director | 15 Dec 1999 - current |
|
Frederick Taofitoa Samoa
Flat Bush, Auckland, 2016
Address used since 06 Mar 2019
Flat Bush, Manukau, 2016
Address used since 26 Jul 2010 |
Director | 15 Dec 1999 - current |
|
Dylan Elliott Samoa
Flat Bush, Auckland, 2016
Address used since 06 Mar 2019 |
Director | 19 Sep 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Quattro Avenue, Flat Bush, Manukau, 2016 | Registered | 09 Mar 2012 - 14 Mar 2019 |
| 12 Quattro Avenue, Flat Bush, Manukau, 2016 | Registered | 03 Aug 2010 - 09 Mar 2012 |
| 12 Quattro Avenue, Flat Bush, Manukau, 2016 | Physical | 03 Aug 2010 - 14 Mar 2019 |
| 12 Quattro Ave, Chapel View, Manukau City, Auckland | Physical | 20 Jun 2002 - 03 Aug 2010 |
| 38 Wairere Road, The Gardens, Manurewa, Auckland | Registered | 13 Apr 2000 - 03 Aug 2010 |
| 38 Wairere Road, The Gardens, Manurewa, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 38 Wairere Road, The Gardens, Manurewa, Auckland | Physical | 15 Dec 1999 - 20 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samoa, Frederick Individual |
Flat Bush Auckland 2016 |
15 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Samoa, Dylan Elliott Individual |
Flat Bush Auckland 2016 |
19 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Agnes Individual |
Flat Bush Auckland 2016 |
15 Dec 1999 - current |
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