Jaxon Security Limited, a registered company, was incorporated on 25 Sep 2013. 9429030046344 is the number it was issued. "Club - hospitality" (ANZSIC H453010) is how the company was classified. This company has been supervised by 4 directors: Georgina Mckechnie Mills - an active director whose contract began on 04 Nov 2015,
Nicholas Mark Mills - an active director whose contract began on 04 Nov 2015,
Jordan Matthew Mckechnie Mills - an inactive director whose contract began on 25 Sep 2013 and was terminated on 04 Nov 2015,
Nicholas Clifford Mark Mills - an inactive director whose contract began on 25 Sep 2013 and was terminated on 04 Nov 2015.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 (category: registered, registered).
Jaxon Security Limited had been using Level 2 32 Blair Street, Wellington, Wellington as their registered address until 08 Oct 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15 per cent). Finally we have the next share allocation (15 shares 15 per cent) made up of 1 entity.
Principal place of activity
Unit 1, 19 Blair Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2 32 Blair Street, Wellington, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2018 to 08 Oct 2020
Address #2: Level 2 32 Blair Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 25 Sep 2013 to 13 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Mills, Nicholas Mark |
Te Aro Wellington 6011 New Zealand |
25 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Mills, Nicholas Clifford Mark |
Te Aro Wellington 6011 New Zealand |
25 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Mills, Jordan Matthew Mckechnie |
Te Aro Wellington 6011 New Zealand |
25 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Gina Mckechnie |
Seatoun Wellington 6022 New Zealand |
25 Sep 2013 - 07 Jul 2014 |
Georgina Mckechnie Mills - Director
Appointment date: 04 Nov 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Sep 2020
Nicholas Mark Mills - Director
Appointment date: 04 Nov 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 30 Sep 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Mar 2018
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 04 Nov 2015
Jordan Matthew Mckechnie Mills - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 04 Nov 2015
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 25 Sep 2013
Nicholas Clifford Mark Mills - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 04 Nov 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 03 Sep 2015
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