Genuine Jax Limited
Type: NZ Limited Company (Ltd)Genuine Jax Limited (issued an NZ business identifier of 9429041119020) was launched on 12 Mar 2014. 3 addresses are in use by the company: 47 John Andrew Drive, Warkworth, Warkworth, 0910 (type: registered, physical). 144C Edinburgh Street, Pukekohe, Pukekohe had been their registered address, up to 27 Oct 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Moran, Harley Paul (a director) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 2 shareholders hold 20% of all shares (200 shares); it includes
Moran, Helga Gudrun Thomas (an individual) - located at Grey Lynn, Auckland,
Helga Moran (a director) - located at Grey Lynn, Auckland. "Tiling services - floor and wall" (business classification E324340) is the classification the Australian Bureau of Statistics issued to Genuine Jax Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 John Andrew Drive, Warkworth, Warkworth, 0910 | Office | 16 Oct 2020 |
| 47 John Andrew Drive, Warkworth, Warkworth, 0910 | Registered & physical & service | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Harley Paul Moran
Warkworth, Warkworth, 0910
Address used since 15 Apr 2021 |
Director | 15 Apr 2021 - current |
|
Josiah Phelps Moran
Warkworth, Warkworth, 0910
Address used since 26 Oct 2021
Mount Eden, Auckland, 1024
Address used since 16 Oct 2020
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 31 Oct 2021 |
|
Helga Gudrun Thomas Moran
Grey Lynn, Auckland, 1021
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 15 Apr 2021 |
| 47 John Andrew Drive , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 144c Edinburgh Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 12 Mar 2014 - 27 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Harley Paul Director |
Warkworth Warkworth 0910 |
26 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Helga Gudrun Thomas Individual |
Grey Lynn Auckland 1021 |
12 Mar 2014 - current |
|
Helga Gudrun Thomas Moran Director |
Grey Lynn Auckland 1021 |
12 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Josiah Phelps Individual |
Mount Eden Auckland 1024 |
12 Mar 2014 - 26 Nov 2021 |
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