Third Axis Limited, a registered company, was registered on 19 Mar 2002. 9429036577071 is the number it was issued. "Non-residential property development (excluding construction" (business classification L671233) is how the company has been categorised. This company has been supervised by 2 directors: Amanda O'callaghan - an active director whose contract began on 01 Apr 2002,
Trent Kaspar Fairey - an inactive director whose contract began on 19 Mar 2002 and was terminated on 31 Mar 2009.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 353 Brookfields Road, Rd 3, Napier, 4183 (category: physical, service).
Third Axis Limited had been using 359 Brookfields Road, Napier 4183 as their physical address until 24 Jun 2008.
Old names for this company, as we found at BizDb, included: from 19 Mar 2002 to 17 Feb 2006 they were named Blue Box Limited.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).
Principal place of activity
353 Brookfields Road, Rd 3, Napier, 4183 New Zealand
Previous addresses
Address #1: 359 Brookfields Road, Napier 4183
Physical address used from 04 Jul 2006 to 24 Jun 2008
Address #2: 100 Sandy Road, Meeanee, Rd3, Napier
Physical address used from 17 Feb 2006 to 04 Jul 2006
Address #3: 359 Brookfields Road, Rd3 Napier
Registered address used from 22 Jun 2005 to 25 Jul 2007
Address #4: 16 Hinton Road, Taradale, Napier
Physical address used from 18 Dec 2002 to 17 Feb 2006
Address #5: 16 Hinton Road, Taradale, Napier
Registered address used from 18 Dec 2002 to 22 Jun 2005
Address #6: 16a Waripori Street, Newtown, Wellington
Physical & registered address used from 18 Jul 2002 to 18 Dec 2002
Address #7: Apartment 207 Luxford Villas, 471 Adelaide Road, Berhampore, Wellington
Registered & physical address used from 19 Mar 2002 to 18 Jul 2002
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | O'callaghan, Amanda |
Napier 4183 New Zealand |
19 Mar 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Fairey, Trent Kaspar |
Napier 4183 New Zealand |
30 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairey, Trent Kaspar |
471 Adelaide Road Berhampore, Wellington |
19 Mar 2002 - 30 Jul 2004 |
Amanda O'callaghan - Director
Appointment date: 01 Apr 2002
Address: Napier, 4183 New Zealand
Address used since 06 Jul 2015
Trent Kaspar Fairey - Director (Inactive)
Appointment date: 19 Mar 2002
Termination date: 31 Mar 2009
Address: Napier, 4183 New Zealand
Address used since 17 Jun 2008
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