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Axiom Projects 2012 Limited

Type: NZ Limited Company (Ltd)
9429030371415
NZBN
4240578
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Level 20
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Feb 2013

Axiom Projects 2012 Limited was started on 25 Jan 2013 and issued a New Zealand Business Number of 9429030371415. The registered LTD company has been managed by 3 directors: Mark Richard Bower - an active director whose contract began on 25 Jan 2013,
Shannon Peter Steen - an active director whose contract began on 31 Mar 2020,
Shaun Murray Ryan - an active director whose contract began on 31 Mar 2020.
As stated in our data (last updated on 10 Apr 2024), the company uses 1 address: Level 20, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Up until 20 Feb 2013, Axiom Projects 2012 Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allotted to 7 groups (11 shareholders in total). As far as the first group is concerned, 199 shares are held by 1 entity, namely:
Bowentown Trustees Limited (an entity) located at Highland Park, Auckland postcode 2010.
The second group consists of 3 shareholders, holds 19.9% shares (exactly 199 shares) and includes
Middleton Holland Nominees Limited - located at Albany, Auckland,
Steen, Melanie Koa - located at Rd 1, Wainui,
Steen, Shannon Peter - located at Rd 1, Wainui.
The next share allotment (598 shares, 59.8%) belongs to 3 entities, namely:
Bower, Debra Louise, located at Grey Lynn, Auckland (an individual),
Bower, Mark Richard, located at Grey Lynn, Auckland (a director),
Clark, Melissa, located at Ponsonby, Auckland (an individual). Axiom Projects 2012 Limited has been categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Previous address

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Jan 2013 to 20 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199
Entity (NZ Limited Company) Bowentown Trustees Limited
Shareholder NZBN: 9429031760058
Highland Park
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 199
Entity (NZ Limited Company) Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Albany
Auckland
0752
New Zealand
Individual Steen, Melanie Koa Rd 1
Wainui
0994
New Zealand
Individual Steen, Shannon Peter Rd 1
Wainui
0994
New Zealand
Shares Allocation #3 Number of Shares: 598
Individual Bower, Debra Louise Grey Lynn
Auckland
1022
New Zealand
Director Bower, Mark Richard Grey Lynn
Auckland
1022
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Steen, Shannon Peter Rd 1
Wainui
0994
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ryan, Shaun Murray Highland Park
Auckland
2010
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Bower, Mark Richard Grey Lynn
Auckland
1022
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bower, Debra Louise Grey Lynn
Auckland
1022
New Zealand
Directors

Mark Richard Bower - Director

Appointment date: 25 Jan 2013

Address: Grey Lynn, Auckland, 1022 New Zealand

Address used since 25 Jan 2013


Shannon Peter Steen - Director

Appointment date: 31 Mar 2020

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 31 Mar 2020


Shaun Murray Ryan - Director

Appointment date: 31 Mar 2020

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 31 Mar 2020

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