Axl Investments Limited was registered on 05 Aug 2010 and issued an NZBN of 9429031438087. This registered LTD company has been run by 2 directors: Gregory John Riddle - an active director whose contract started on 05 Aug 2010,
Dallas Rex James - an active director whose contract started on 05 Aug 2010.
As stated in BizDb's information (updated on 01 Jun 2025), the company uses 1 address: 156 Foundry Road, Silverdale, Silverdale, 0932 (category: registered, physical).
Up to 19 Mar 2019, Axl Investments Limited had been using 158 Foundry Road, Silverdale, Silverdale as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Riddle, Gregory John (a director) located at Gulf Harbour, Whangaparaoa postcode 0930,
Poynter, Megan Elizabeth (an individual) located at Warkworth postcode 0994.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Kimo Family Trust Trustee Company Limited - located at Red Beach, Red Beach,
James, Wendy Elizabeth - located at Red Beach, Red Beach,
James, Dallas Rex - located at Red Beach, Red Beach. Axl Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 158 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 18 Mar 2016 to 19 Mar 2019
Address: 158 Foundry Road, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 01 Sep 2011 to 18 Mar 2016
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Aug 2010 to 01 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Riddle, Gregory John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Aug 2010 - |
| Individual | Poynter, Megan Elizabeth |
Warkworth 0994 New Zealand |
05 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Kimo Family Trust Trustee Company Limited Shareholder NZBN: 9429046580689 |
Red Beach Red Beach 0932 New Zealand |
19 Mar 2018 - |
| Individual | James, Wendy Elizabeth |
Red Beach Red Beach 0932 New Zealand |
05 Aug 2010 - |
| Director | James, Dallas Rex |
Red Beach Red Beach 0932 New Zealand |
05 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Jonathan |
Mairangi Bay North Shore City 0630 New Zealand |
05 Aug 2010 - 19 Mar 2018 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
05 Aug 2010 - 19 Mar 2018 |
| Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
05 Aug 2010 - 19 Mar 2018 |
Gregory John Riddle - Director
Appointment date: 05 Aug 2010
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Aug 2011
Dallas Rex James - Director
Appointment date: 05 Aug 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2015
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