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Axico 2020 Limited

Type: NZ Limited Company (Ltd)
9429032318395
NZBN
2225905
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
23 Straven Road
Riccarton
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 14 Jun 2013
111 Riccarton Road
Riccarton
Christchurch 8041
New Zealand
Shareregister & other (Address For Share Register) address used since 20 May 2019
111 Riccarton Road
Riccarton
Christchurch 8041
New Zealand
Physical & service & registered address used since 28 May 2019


Axico 2020 Limited was registered on 31 Mar 2009 and issued a number of 9429032318395. This registered LTD company has been managed by 1 director, named Simon Peter Yarrell - an active director whose contract began on 31 Mar 2009.
According to the BizDb database (updated on 31 Mar 2024), the company uses 7 addresess: 111C Riccarton Road, Riccarton, Christchurch, 8041 (registered address),
111C Riccarton Road, Riccarton, Christchurch, 8041 (service address),
111C Riccarton Road, Riccarton, Christchurch, 8041 (shareregister address),
Po Box 12205, Beckenham, Christchurch, 8242 (postal address) among others.
Until 28 May 2019, Axico 2020 Limited had been using 27 Straven Road, Riccarton, Christchurch as their registered address.
BizDb identified previous aliases used by the company: from 29 Apr 2014 to 13 Jan 2020 they were named Spy Investments Limited, from 31 Mar 2009 to 29 Apr 2014 they were named Sipieta Investments Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Sunderland, Phillip Graeme (an individual) located at Rd 6, Rolleston postcode 7676,
Yarrell, Simon Peter (an individual) located at Cashmere, Christchurch postcode 8022.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Yarrell, Simon Peter - located at Cashmere, Christchurch. Axico 2020 Limited was classified as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: Po Box 12205, Beckenham, Christchurch, 8242 New Zealand

Postal address used from 13 Jun 2019

Address #5: 47 Carlyle Street, Sydenham, Christchurch, 8023 New Zealand

Office & delivery address used from 13 Jun 2019

Address #6: 111c Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Shareregister address used from 10 Dec 2023

Address #7: 111c Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & service address used from 18 Dec 2023

Principal place of activity

47 Carlyle Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 27 Straven Road, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Oct 2018 to 28 May 2019

Address #2: 23 Straven Road, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 10 May 2018 to 12 Oct 2018

Address #3: 124 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 17 May 2017 to 10 May 2018

Address #4: 122 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand

Registered & physical address used from 24 Jun 2013 to 17 May 2017

Address #5: 29 Tuirau Place, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 29 May 2012 to 24 Jun 2013

Address #6: 575 Colombo Street, Christchurch New Zealand

Registered & physical address used from 31 Mar 2009 to 29 May 2012

Contact info
64 03 3432211
13 Jun 2019 Phone
admin@axico.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.axico.co.nz
13 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Sunderland, Phillip Graeme Rd 6
Rolleston
7676
New Zealand
Individual Yarrell, Simon Peter Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Yarrell, Simon Peter Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Company Number: 4832219
Central City
Christchurch
8011
New Zealand
Directors

Simon Peter Yarrell - Director

Appointment date: 31 Mar 2009

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Dec 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 09 May 2017

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