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).
Previous address
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jan 2013 to 20 Feb 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Bowentown Trustees Limited Shareholder NZBN: 9429031760058 |
Highland Park Auckland 2010 New Zealand |
01 Apr 2020 - |
Shares Allocation #2 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Middleton Holland Nominees Limited Shareholder NZBN: 9429037212797 |
Albany Auckland 0752 New Zealand |
01 Apr 2020 - |
Individual | Steen, Melanie Koa |
Rd 1 Wainui 0994 New Zealand |
01 Apr 2020 - |
Individual | Steen, Shannon Peter |
Rd 1 Wainui 0994 New Zealand |
01 Apr 2020 - |
Shares Allocation #3 Number of Shares: 598 | |||
Individual | Bower, Debra Louise |
Grey Lynn Auckland 1022 New Zealand |
25 Jan 2013 - |
Director | Bower, Mark Richard |
Grey Lynn Auckland 1022 New Zealand |
25 Jan 2013 - |
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
25 Jan 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Steen, Shannon Peter |
Rd 1 Wainui 0994 New Zealand |
01 Apr 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ryan, Shaun Murray |
Highland Park Auckland 2010 New Zealand |
01 Apr 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Bower, Mark Richard |
Grey Lynn Auckland 1022 New Zealand |
25 Jan 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Bower, Debra Louise |
Grey Lynn Auckland 1022 New Zealand |
25 Jan 2013 - |
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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