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Axiforex Limited

Type: NZ Limited Company (Ltd)
9429031033664
NZBN
3455811
Company Number
Registered
Company Status
K621020
Industry classification code
Financial Regulatory Service
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Axiforex Limited, a registered company, was started on 21 Jul 2011. 9429031033664 is the NZ business identifier it was issued. "Financial regulatory service" (business classification K621020) is how the company was classified. The company has been run by 5 directors: Rajesh Yohannan - an active director whose contract started on 05 Jul 2019,
Goran Drapac - an inactive director whose contract started on 21 Jul 2011 and was terminated on 05 Jul 2019,
Justin Friemann - an inactive director whose contract started on 15 Jan 2015 and was terminated on 12 Oct 2015,
Mark Shadiac - an inactive director whose contract started on 12 Jun 2012 and was terminated on 15 Oct 2013,
Quinn Perrott - an inactive director whose contract started on 21 Jul 2011 and was terminated on 12 Jun 2012.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Axiforex Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 19 Dec 2016.
Former names used by the company, as we identified at BizDb, included: from 01 Jul 2011 to 09 May 2012 they were named Axitrader Limited.
A single entity controls all company shares (exactly 2 shares) - 127 606 348 - Axicorp Financial Services Pty Ltd - located at 1010, North Sydney, Nsw.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Sep 2012 to 19 Dec 2016

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Jul 2011 to 26 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) 127 606 348 - Axicorp Financial Services Pty Ltd North Sydney
Nsw
2060
Australia

Ultimate Holding Company

19 Dec 2021
Effective Date
Axicorp Financial Services Pty Ltd
Name
Private Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Rajesh Yohannan - Director

Appointment date: 05 Jul 2019

ASIC Name: Axicorp Financial Services Pty Ltd

Address: Mosman, Nsw, 2088 Australia

Address used since 05 Jul 2019

Address: Crows Nest, Nsw, 2065 Australia


Goran Drapac - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 05 Jul 2019

ASIC Name: Axicorp Financial Services Pty Ltd

Address: Mosman, 2088 Australia

Address used since 15 Jan 2015

Address: Unley, Sa, 5061 Australia

Address: Unley, Sa, 5061 Australia


Justin Friemann - Director (Inactive)

Appointment date: 15 Jan 2015

Termination date: 12 Oct 2015

Address: Leichhardt, 2040 Australia

Address used since 15 Jan 2015


Mark Shadiac - Director (Inactive)

Appointment date: 12 Jun 2012

Termination date: 15 Oct 2013

Address: North Sydney, Nsw, 2060 Australia

Address used since 12 Jul 2012


Quinn Perrott - Director (Inactive)

Appointment date: 21 Jul 2011

Termination date: 12 Jun 2012

Address: 80 Mount Street, North Sydney, 2060 Australia

Address used since 11 Oct 2011

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