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Audax Investments Limited

Type: NZ Limited Company (Ltd)
9429043373284
NZBN
6132994
Company Number
Registered
Company Status
G425145
Industry classification code
Womenswear Retailing
Industry classification description
G425130
Industry classification code
Menswear Retailing
Industry classification description
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
19a Bayswater Avenue
Bayswater
Auckland 0622
New Zealand
Physical & registered & service address used since 18 Sep 2020

Audax Investments Limited was started on 13 Oct 2016 and issued an NZ business identifier of 9429043373284. The registered LTD company has been supervised by 2 directors: Julian Boow - an active director whose contract began on 13 May 2019,
Michael Frank Young - an inactive director whose contract began on 13 Oct 2016 and was terminated on 13 May 2019.
According to our data (last updated on 27 Feb 2024), the company registered 1 address: 19A Bayswater Avenue, Bayswater, Auckland, 0622 (type: physical, registered).
Up until 18 Sep 2020, Audax Investments Limited had been using 4 Stevenson Way, Cockle Bay, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Boow, Vanessa (an individual) located at Bayswater, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Boow, Julian - located at Bayswater, Auckland. Audax Investments Limited is classified as "Womenswear retailing" (business classification G425145).

Addresses

Previous addresses

Address: 4 Stevenson Way, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 21 May 2019 to 18 Sep 2020

Address: 4 Stevenson Way, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 13 Oct 2016 to 21 May 2019

Contact info
64 21 1146246
07 Apr 2020 Main contact
julian@radicoolkids.com
07 Apr 2020 Email
No website
Website
www.radicoolkids.com
13 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Boow, Vanessa Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boow, Julian Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Michael Frank Cockle Bay
Auckland
2014
New Zealand
Individual Bow, Vanessa Cockle Bay
Auckland
2014
New Zealand
Individual Young, Judith Karen Cockle Bay
Auckland
2014
New Zealand
Individual Young, Judith Karen Cockle Bay
Auckland
2014
New Zealand
Directors

Julian Boow - Director

Appointment date: 13 May 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 10 Sep 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 May 2019


Michael Frank Young - Director (Inactive)

Appointment date: 13 Oct 2016

Termination date: 13 May 2019

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 13 Oct 2016

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