Axis Limited was launched on 06 May 2003 and issued a number of 9429036005161. The registered LTD company has been managed by 5 directors: Bruce Potter - an active director whose contract started on 06 May 2003,
Kyle Adam Oliver - an active director whose contract started on 31 May 2010,
David Brett Parkes - an active director whose contract started on 31 May 2010,
Tribhavninder Singh Badwal - an active director whose contract started on 01 Feb 2022,
David James Manners - an inactive director whose contract started on 30 Aug 2003 and was terminated on 31 May 2010.
According to BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, physical).
A total of 1000 shares are allocated to 7 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Badwal, Tribhavninder Singh (an individual) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 2 shareholders, holds 33.2% shares (exactly 332 shares) and includes
Badwal, Navninder Singh - located at Beachlands, Auckland,
Badwal, Tribhavninder Singh - located at Beachlands, Auckland.
The third share allocation (332 shares, 33.2%) belongs to 2 entities, namely:
Bendall & Cant Trustee Company Limited, located at Southern Cross Building, 61 High Street, Auckland (an entity),
Oliver, Kyle Adam, located at Pukekohe (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Badwal, Tribhavninder Singh |
Beachlands Auckland 2018 New Zealand |
14 Feb 2022 - |
Shares Allocation #2 Number of Shares: 332 | |||
Individual | Badwal, Navninder Singh |
Beachlands Auckland 2018 New Zealand |
24 Jul 2023 - |
Individual | Badwal, Tribhavninder Singh |
Beachlands Auckland 2018 New Zealand |
14 Feb 2022 - |
Shares Allocation #3 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland |
04 Feb 2005 - |
Individual | Oliver, Kyle Adam |
Pukekohe 2120 New Zealand |
04 Jun 2010 - |
Shares Allocation #4 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 |
Southern Cross Building 61 High Street, Auckland |
04 Feb 2005 - |
Individual | Parkes, David Brett |
Huapai Kumeu 0810 New Zealand |
04 Jun 2010 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Oliver, Kyle Adam |
Pukekohe 2120 New Zealand |
04 Jun 2010 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Parkes, David Brett |
Huapai Kumeu 0810 New Zealand |
04 Jun 2010 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Potter, Bruce |
Bayview Auckland 0629 New Zealand |
06 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potter, Rosemary Ann |
Bayview Auckland 0629 New Zealand |
04 Feb 2005 - 24 Jul 2023 |
Individual | Potter, Rosemary Ann |
Bayview Auckland 0629 New Zealand |
04 Feb 2005 - 24 Jul 2023 |
Individual | Potter, Rosemary Ann |
Bayview Auckland 0629 New Zealand |
04 Feb 2005 - 24 Jul 2023 |
Individual | Potter, Rosemary Ann |
Bayview Auckland 0629 New Zealand |
04 Feb 2005 - 24 Jul 2023 |
Individual | Potter, Bruce |
Bayview Auckland 0629 New Zealand |
04 Feb 2005 - 24 Jul 2023 |
Individual | Potter, Bruce |
Bayview Auckland 0629 New Zealand |
04 Feb 2005 - 24 Jul 2023 |
Individual | Potter, Bruce |
Bayview Auckland 0629 New Zealand |
04 Feb 2005 - 24 Jul 2023 |
Individual | Potter, Bruce |
Bayview Auckland 0629 New Zealand |
04 Feb 2005 - 24 Jul 2023 |
Individual | Kaur, Arvandeep |
Beachlands Auckland 2018 New Zealand |
14 Feb 2022 - 24 Jul 2023 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
30 Sep 2004 - 03 Apr 2010 | |
Individual | Manners, Jennifer Elizabeth |
R D 1 Silverdale 0994 |
30 Sep 2004 - 03 Apr 2010 |
Individual | Manners, David James |
R D 1 Silverdale 0994 |
30 Sep 2004 - 03 Apr 2010 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
30 Sep 2004 - 03 Apr 2010 |
Bruce Potter - Director
Appointment date: 06 May 2003
Address: Bayview, Auckland, 0629 New Zealand
Address used since 24 Aug 2016
Kyle Adam Oliver - Director
Appointment date: 31 May 2010
Address: Pukekohe, 2120 New Zealand
Address used since 14 Apr 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 22 Apr 2011
David Brett Parkes - Director
Appointment date: 31 May 2010
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 24 Aug 2016
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 31 Aug 2017
Tribhavninder Singh Badwal - Director
Appointment date: 01 Feb 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Feb 2022
David James Manners - Director (Inactive)
Appointment date: 30 Aug 2003
Termination date: 31 May 2010
Address: R D 1, Silverdale 0994,
Address used since 02 Apr 2010
Orthophobia Properties Limited
L8 Southern Cross Building
Hennessey Consultants Limited
L8 Southern Cross Building
Trautz Consulting Limited
7th Floor, Southern Cross Building
Solanki Jogia Properties Limited
L8 Southern Cross Building
Securetek Security Group Limited
7th Floor, Southern Cross Building
Bct Ballantyne Limited
7th Floor, Southern Cross Building