Jaxon Investments Limited, a registered company, was launched on 15 Dec 1999. 9429037404024 is the NZBN it was issued. The company has been managed by 3 directors: Agnes Tessa Mahelekiulu Jackson - an active director whose contract started on 15 Dec 1999,
Frederick Taofitoa Samoa - an active director whose contract started on 15 Dec 1999,
Dylan Elliott Samoa - an active director whose contract started on 19 Sep 2018.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 84 Donegal Park Drive, Flat Bush, Auckland, 2016 (type: physical, registered).
Jaxon Investments Limited had been using 12 Quattro Avenue, Flat Bush, Manukau as their registered address up until 14 Mar 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Lastly there is the 3rd share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 12 Quattro Avenue, Flat Bush, Manukau, 2016 New Zealand
Registered address used from 09 Mar 2012 to 14 Mar 2019
Address: 12 Quattro Avenue, Flat Bush, Manukau, 2016 New Zealand
Registered address used from 03 Aug 2010 to 09 Mar 2012
Address: 12 Quattro Avenue, Flat Bush, Manukau, 2016 New Zealand
Physical address used from 03 Aug 2010 to 14 Mar 2019
Address: 12 Quattro Ave, Chapel View, Manukau City, Auckland New Zealand
Physical address used from 20 Jun 2002 to 03 Aug 2010
Address: 38 Wairere Road, The Gardens, Manurewa, Auckland New Zealand
Registered address used from 13 Apr 2000 to 03 Aug 2010
Address: 38 Wairere Road, The Gardens, Manurewa, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 38 Wairere Road, The Gardens, Manurewa, Auckland
Physical address used from 15 Dec 1999 to 20 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Samoa, Frederick |
Flat Bush Auckland 2016 New Zealand |
15 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Samoa, Dylan Elliott |
Flat Bush Auckland 2016 New Zealand |
19 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Jackson, Agnes |
Flat Bush Auckland 2016 New Zealand |
15 Dec 1999 - |
Agnes Tessa Mahelekiulu Jackson - Director
Appointment date: 15 Dec 1999
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 26 Jul 2010
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Mar 2019
Frederick Taofitoa Samoa - Director
Appointment date: 15 Dec 1999
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Mar 2019
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 26 Jul 2010
Dylan Elliott Samoa - Director
Appointment date: 19 Sep 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 06 Mar 2019
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