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Axiell Limited

Type: NZ Limited Company (Ltd)
9429030979536
NZBN
3517291
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical address used since 06 May 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 05 Jan 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Axiell Limited, a registered company, was started on 23 Aug 2011. 9429030979536 is the business number it was issued. The company has been supervised by 7 directors: Jerry S. - an active director whose contract began on 31 Mar 2014,
Bernard John Marshall - an active director whose contract began on 29 Jun 2018,
Annika J. - an inactive director whose contract began on 31 Mar 2014 and was terminated on 16 May 2019,
Andrew Brown - an inactive director whose contract began on 23 Aug 2016 and was terminated on 29 Jun 2018,
John Doolan - an inactive director whose contract began on 23 Aug 2011 and was terminated on 30 Aug 2016.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Axiell Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 06 May 2016.
Former names for this company, as we identified at BizDb, included: from 17 Aug 2011 to 01 Jul 2016 they were named Ke Software (Nz) Limited.
One entity controls all company shares (exactly 1 share) - 006 213 298 - Ke Software Pty Limited - located at 1010, Carlton, Vic.

Addresses

Previous address

Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Aug 2011 to 06 May 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) 006 213 298 - Ke Software Pty Limited Carlton
Vic
3053
Australia

Ultimate Holding Company

10 May 2017
Effective Date
Axiell Group Ab
Name
Overseas Non-asic Company
Type
SE
Country of origin
Directors

Jerry S. - Director

Appointment date: 31 Mar 2014


Bernard John Marshall - Director

Appointment date: 29 Jun 2018

ASIC Name: Axiell Pty Ltd

Address: Carlton, Vic, 3067 Australia

Address: Abbotsford, Victoria, 3067 Australia

Address: Ashburton, Victoria, 3147 Australia

Address used since 17 Apr 2019


Annika J. - Director (Inactive)

Appointment date: 31 Mar 2014

Termination date: 16 May 2019


Andrew Brown - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 29 Jun 2018

ASIC Name: Axiell Pty Limited

Address: Northcote, Victoria, 3070 Australia

Address used since 23 Aug 2016

Address: 651-653 Victoria Street, Abbotsford, Victoria, 3067 Australia


John Doolan - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 30 Aug 2016

ASIC Name: Ke Software Pty Ltd

Address: Parkville, Victoria, 3052 Australia

Address used since 23 Aug 2011

Address: 651 - 653 Victoria Street, Abbotsford, Victoria, 3067 Australia


Ian Turnbull - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 23 Aug 2016

ASIC Name: Ke Software Pty Ltd

Address: 651 - 653 Victoria Street, Abbotsford, Victoria, 3067 Australia

Address: Williamstown, Victoria, 3016 Australia

Address used since 23 Aug 2011


Bernard Marshall - Director (Inactive)

Appointment date: 23 Aug 2011

Termination date: 23 Aug 2016

ASIC Name: Ke Software Pty Ltd

Address: Ashburton, Victoria, 3147 Australia

Address used since 23 Aug 2011

Address: 651 - 653 Victoria Street, Abbotsford, Victoria, 3067 Australia

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