General information
Jumpflex Australia Pty Limited
Type: NZ Limited Company (Ltd)9429042216018
New Zealand Business Number
5899159
Company Number
Registered
Company Status
611941934
Australian Company Number
G424340 - Toy Retailing
Industry classification codes with description
Jumpflex Australia Pty Limited (issued an NZBN of 9429042216018) was launched on 24 Mar 2016. 2 addresses are currently in use by the company: 760 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: physical, registered). 33 Hogan Road, Rd 1, Cambridge had been their registered address, up to 09 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Jumpflex Limited (an entity) located at Hamilton postcode 3288. "Toy retailing" (ANZSIC G424340) is the classification the Australian Bureau of Statistics issued to Jumpflex Australia Pty Limited. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 760 Arthur Porter Drive, Burbush, Hamilton, 3200 | Physical & registered & service | 09 Jul 2019 |
Contact info
64 021 2018154
Phone (Phone)
anna@jumpflex.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Alick Mould
Chartwell, Hamilton, 3210
Address used since 27 Apr 2023
Chartwell, Hamilton, 3210
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Stephen Charles Tubbs
Hamilton, 3493
Address used since 01 Jul 2020
Rd 1, Cambridge, 3493
Address used since 12 Apr 2017
Rd 1, Cambridge, 3493
Address used since 06 Apr 2018 |
Director | 24 Mar 2016 - current |
|
Matthew Eric Tubbs
Horsham Downs, Hamilton, 3281
Address used since 15 Jul 2020
Rd 10, Hamilton, 3290
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
Addresses
Principal place of activity
| 760 Arthur Porter Drive , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 33 Hogan Road, Rd 1, Cambridge, 3493 | Registered & physical | 11 Apr 2019 - 09 Jul 2019 |
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 24 Mar 2016 - 11 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jumpflex Limited Shareholder NZBN: 9429030778474 Entity (NZ Limited Company) |
Hamilton 3288 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 Entity |
26 Feb 2018 - 01 Jul 2019 | |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
26 Feb 2018 - 01 Jul 2019 | |
|
Rostrevor Trustees Three Limited Shareholder NZBN: 9429034553091 Company Number: 1691615 Entity |
Whitiora Hamilton 3200 |
26 Feb 2018 - 01 Jul 2019 |
|
Tubbs, Michael Charles Individual |
Rd 10 Ohaupo 3290 |
26 Feb 2018 - 01 Jul 2019 |
|
Tubbs, Matthew Eric Director |
Rd 10 Hamilton 3290 |
24 Mar 2016 - 01 Jul 2019 |
|
Tubbs, Matthew Eric Director |
Rd 10 Hamilton 3290 |
24 Mar 2016 - 01 Jul 2019 |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 Entity |
Whitiora Hamilton 3200 |
26 Feb 2018 - 01 Jul 2019 |
|
Tubbs, Sovanndary Individual |
Rd 1 Cambridge 3493 |
26 Feb 2018 - 01 Jul 2019 |
|
Tubbs, Stephen Charles Director |
Rd 1 Cambridge 3493 |
24 Mar 2016 - 01 Jul 2019 |
|
Tubbs, Stephen Charles Director |
Rd 1 Cambridge 3493 |
24 Mar 2016 - 01 Jul 2019 |
|
Tubbs, Matthew Eric Director |
Rd 10 Hamilton 3290 |
24 Mar 2016 - 01 Jul 2019 |
|
Tubbs, Stephen Charles Director |
Rd 1 Cambridge 3493 |
24 Mar 2016 - 01 Jul 2019 |
Location
Companies nearby
 |
Mastercraft Electrical Group (nz) Limited 1026 Victoria Street |
|
1026 Victoria Street Limited 1026 Victoria Street |
|
Flex Fitness New Zealand Limited 1026 Victoria Street |
|
Fine Art Society International Limited 1026 Victoria Street |
|
Gearup Accessories Limited 1026 Victoria Street |
|
Raglan Medical Limited 1026 Victoria Street |
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Jumpflex Limited 760 Arthur Porter Drive |