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Axis Limited

Type: NZ Limited Company (Ltd)
9429036005161
NZBN
1298149
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Registered & physical & service address used since 06 May 2003

Axis Limited was launched on 06 May 2003 and issued a number of 9429036005161. The registered LTD company has been managed by 5 directors: Bruce Potter - an active director whose contract started on 06 May 2003,
Kyle Adam Oliver - an active director whose contract started on 31 May 2010,
David Brett Parkes - an active director whose contract started on 31 May 2010,
Tribhavninder Singh Badwal - an active director whose contract started on 01 Feb 2022,
David James Manners - an inactive director whose contract started on 30 Aug 2003 and was terminated on 31 May 2010.
According to BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: registered, physical).
A total of 1000 shares are allocated to 7 groups (10 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Badwal, Tribhavninder Singh (an individual) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 2 shareholders, holds 33.2% shares (exactly 332 shares) and includes
Badwal, Navninder Singh - located at Beachlands, Auckland,
Badwal, Tribhavninder Singh - located at Beachlands, Auckland.
The third share allocation (332 shares, 33.2%) belongs to 2 entities, namely:
Bendall & Cant Trustee Company Limited, located at Southern Cross Building, 61 High Street, Auckland (an entity),
Oliver, Kyle Adam, located at Pukekohe (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Badwal, Tribhavninder Singh Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 332
Individual Badwal, Navninder Singh Beachlands
Auckland
2018
New Zealand
Individual Badwal, Tribhavninder Singh Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 332
Entity (NZ Limited Company) Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Southern Cross Building
61 High Street, Auckland
Individual Oliver, Kyle Adam Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 332
Entity (NZ Limited Company) Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Southern Cross Building
61 High Street, Auckland
Individual Parkes, David Brett Huapai
Kumeu
0810
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Oliver, Kyle Adam Pukekohe
2120
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Parkes, David Brett Huapai
Kumeu
0810
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Potter, Bruce Bayview
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potter, Rosemary Ann Bayview
Auckland
0629
New Zealand
Individual Potter, Rosemary Ann Bayview
Auckland
0629
New Zealand
Individual Potter, Rosemary Ann Bayview
Auckland
0629
New Zealand
Individual Potter, Rosemary Ann Bayview
Auckland
0629
New Zealand
Individual Potter, Bruce Bayview
Auckland
0629
New Zealand
Individual Potter, Bruce Bayview
Auckland
0629
New Zealand
Individual Potter, Bruce Bayview
Auckland
0629
New Zealand
Individual Potter, Bruce Bayview
Auckland
0629
New Zealand
Individual Kaur, Arvandeep Beachlands
Auckland
2018
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Manners, Jennifer Elizabeth R D 1
Silverdale 0994
Individual Manners, David James R D 1
Silverdale 0994
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Bruce Potter - Director

Appointment date: 06 May 2003

Address: Bayview, Auckland, 0629 New Zealand

Address used since 24 Aug 2016


Kyle Adam Oliver - Director

Appointment date: 31 May 2010

Address: Pukekohe, 2120 New Zealand

Address used since 14 Apr 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Apr 2011


David Brett Parkes - Director

Appointment date: 31 May 2010

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 24 Aug 2016

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 31 Aug 2017


Tribhavninder Singh Badwal - Director

Appointment date: 01 Feb 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Feb 2022


David James Manners - Director (Inactive)

Appointment date: 30 Aug 2003

Termination date: 31 May 2010

Address: R D 1, Silverdale 0994,

Address used since 02 Apr 2010

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