Waxeye Limited was registered on 28 Nov 2006 and issued a number of 9429033781846. The registered LTD company has been supervised by 3 directors: Paul Scott James - an active director whose contract started on 28 Nov 2006,
Tony Leslie - an active director whose contract started on 28 Nov 2006,
Michael Amundsen - an inactive director whose contract started on 28 Nov 2006 and was terminated on 04 Jul 2007.
As stated in BizDb's database (last updated on 08 Sep 2024), this company filed 1 address: 9B Kirk Street, Grey Lynn, Auckland, 1021 (types include: postal, office).
Until 13 Apr 2018, Waxeye Limited had been using 534 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Leslie, Tony (an individual) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Scott James, Paul - located at Mt Albert, Auckland. Waxeye Limited is classified as "Television film or tape production" (business classification J551130).
Principal place of activity
9b Kirk Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 534 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 18 May 2011 to 13 Apr 2018
Address #2: 15 Edinburgh Street, Newton, Auckland New Zealand
Physical & registered address used from 21 May 2010 to 18 May 2011
Address #3: 7a Fontenoy St, Mt Albert, Auckland
Registered & physical address used from 28 Nov 2006 to 21 May 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Leslie, Tony |
Point Chevalier Auckland 1022 New Zealand |
28 Nov 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Scott James, Paul |
Mt Albert Auckland |
28 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Amundsen, Michael |
Te Atatu Peninsula Waitakere, Auckland |
28 Nov 2006 - 27 Jun 2010 |
Paul Scott James - Director
Appointment date: 28 Nov 2006
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 May 2010
Tony Leslie - Director
Appointment date: 28 Nov 2006
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 May 2011
Michael Amundsen - Director (Inactive)
Appointment date: 28 Nov 2006
Termination date: 04 Jul 2007
Address: Te Atatu Peninsula, Waitakere, Auckland,
Address used since 28 Nov 2006
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