General information

Genuine Jax Limited

Type: NZ Limited Company (Ltd)
9429041119020
New Zealand Business Number
5007120
Company Number
Registered
Company Status
113636416
GST Number
E324340 - Tiling Services - Floor And Wall
Industry classification codes with description

Genuine Jax Limited (issued an NZ business identifier of 9429041119020) was launched on 12 Mar 2014. 5 addresess are in use by the company: 97 Pemberton Avenue, Bayview, Auckland, 0629 (type: registered, service). 144C Edinburgh Street, Pukekohe, Pukekohe had been their registered address, up to 27 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Moran, Harley Paul (a director) located at Bayview, Auckland postcode 0629. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Barnett, Kelly Marie (an individual) - located at Bayview, 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 04 Jun 2025.

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
97 Pemberton Avenue, Bayview, Auckland, 0629 Registered & service 30 Oct 2024
Contact info
64 21179 9563
Phone (Phone)
64 21263 9902
Phone (Sales)
Genuinejax@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.Genuinejax.co.nz
Website
Directors
Name and Address Role Period
Harley Paul Moran
Bayview, Auckland, 0629
Address used since 21 Oct 2024
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Moran, Harley Paul
Director
Bayview
Auckland
0629
26 Nov 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Barnett, Kelly Marie
Individual
Bayview
Auckland
0629
26 Mar 2025 - current

Historic shareholders

Shareholder Name Address Period
Moran, Helga Gudrun Thomas
Individual
Grey Lynn
Auckland
1021
12 Mar 2014 - 26 Mar 2025
Moran, Josiah Phelps
Individual
Mount Eden
Auckland
1024
12 Mar 2014 - 26 Nov 2021
Location
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