Bxtaccelyon Nz Limited, a registered company, was launched on 02 Oct 2013. 9429030089907 is the New Zealand Business Number it was issued. "Medicine mfg" (ANZSIC C184120) is how the company has been categorised. This company has been run by 3 directors: Malcolm H. - an active director whose contract started on 02 Oct 2013,
Nicola Leavold - an active director whose contract started on 01 Jul 2016,
Raymond Charter - an inactive director whose contract started on 02 Oct 2013 and was terminated on 31 Jan 2015.
Updated on 07 Sep 2022, the BizDb database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Bxtaccelyon Nz Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
Previous names used by this company, as we established at BizDb, included: from 21 Aug 2013 to 17 Mar 2014 they were called Accelyon Nz Limited.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: 57 Symonds Street, Level 6, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 22 Dec 2016 to 17 Aug 2021
Address #4: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jun 2016 to 22 Dec 2016
Address #5: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 02 Oct 2013 to 07 Jun 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 05 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | Bxtaccelyon Limited | 02 Oct 2013 - | |
Ultimate Holding Company
Malcolm H. - Director
Appointment date: 02 Oct 2013
Nicola Leavold - Director
Appointment date: 01 Jul 2016
ASIC Name: Bxtaccelyon Australia Pty Limited
Address: 2001 Sussex Street, N S W, 2000 Australia
Address: Mclaren Flat, South Australia, 5171 Australia
Address used since 01 May 2020
Address: Mclaren Flat, South Australia, 5171 Australia
Address used since 01 Jul 2016
Address: 19 Martin Place, Sydney, Nsw, 2000 Australia
Raymond Charter - Director (Inactive)
Appointment date: 02 Oct 2013
Termination date: 31 Jan 2015
ASIC Name: Bxtaccelyon Australia Pty Limited
Address: Harrington Waters, Nsw, 2427 Australia
Address used since 02 Oct 2013
Address: 19 Martin Place, Sydney, Nsw, 2000 Australia
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