General information

Jaxxon Concrete Pumps Limited

Type: NZ Limited Company (Ltd)
9429037527808
New Zealand Business Number
970300
Company Number
Registered
Company Status

Jaxxon Concrete Pumps Limited (NZBN 9429037527808) was started on 10 Aug 1999. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their registered address, up to 29 Jan 2014. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (5% of shares), namely:
Lockett, Cameron Beattie (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 5% of all shares (10 shares); it includes
Harris, Marlon Douglas (an individual) - located at Omokoroa, Omokoroa. Next there is the third group of shareholders, share allocation (180 shares, 90%) belongs to 1 entity, namely:
Hanlon, Karl, located at Pyes Pa, Tauranga (an individual). Businesscheck's information was last updated on 07 Jun 2025.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 29 Jan 2014
Directors
Name and Address Role Period
Karl Hanlon
Pyes Pa, Tauranga, 3112
Address used since 10 Oct 2019
Ohauiti, Tauranga, 3112
Address used since 01 Oct 2007
Director 10 Aug 1999 - current
Tina Hanlon
Welcome Bay, Tauranga,
Address used since 10 Aug 1999
Director 10 Aug 1999 - 28 Jun 2002
Addresses
Previous address Type Period
C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga Registered & physical 02 Oct 2008 - 29 Jan 2014
81 Maleme Street, Tauranga Physical & registered 16 Aug 2005 - 02 Oct 2008
52a Osprey Drive, Welcome Bay, Tauranga Registered 03 Aug 2000 - 16 Aug 2005
20 Bay Vista Close, Welcome Bay, Tauranga Physical 03 Aug 2000 - 03 Aug 2000
58 Courtney Road, Tauranga Physical 03 Aug 2000 - 16 Aug 2005
52a Osprey Drive, Welcome Bay, Tauranga Physical 03 Aug 2000 - 03 Aug 2000
52a Osprey Drive, Welcome Bay, Tauranga Registered 12 Apr 2000 - 03 Aug 2000
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lockett, Cameron Beattie
Individual
Pyes Pa
Tauranga
3112
22 Jul 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Harris, Marlon Douglas
Individual
Omokoroa
Omokoroa
3114
22 Jul 2024 - current
Shares Allocation #3 Number of Shares: 180
Shareholder Name Address Period
Hanlon, Karl
Individual
Pyes Pa
Tauranga
3112
10 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Hanlon, Tina
Individual
Welcome Bay
Tauranga
10 Aug 1999 - 11 Aug 2005
Location
Companies nearby