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Waxeye Limited

Type: Nz Limited Company (Ltd)
9429033781846
NZBN
1880102
Company Number
Registered
Company Status
J551130
Industry classification code
J551130 Television Film Or Tape Production
Industry classification description
Current address
9b Kirk Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 05 Apr 2018
9b Kirk Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 13 Apr 2018

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 11 Sep 2019), this company filed 1 address: 9B Kirk Street, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Until 13 Apr 2018, Waxeye Limited had been using 534 Richmond Road, Grey Lynn, Auckland as their physical 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:
Tony Leslie (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
Paul Scott James - located at Mt Albert, Auckland. Waxeye Limited is classified as "J551130 Television film or tape production" (business classification J551130).

Addresses

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

Physical & registered address used from 18 May 2011 to 13 Apr 2018

Address #2: 15 Edinburgh Street, Newton, Auckland New Zealand

Registered & physical 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

Contact info
64 9 3768040
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 07 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Tony Leslie Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Paul Scott James Mt Albert
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Amundsen Te Atatu Peninsula
Waitakere, Auckland
Directors

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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