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Third Axis Limited

Type: NZ Limited Company (Ltd)
9429036577071
NZBN
1196757
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671233
Industry classification code
Non-residential Property Development (excluding Construction
Industry classification description
Current address
353 Brookfields Road
Rd 3
Napier 4183
New Zealand
Registered address used since 25 Jul 2007
353 Brookfields Road
Rd 3
Napier 4183
New Zealand
Physical & service address used since 24 Jun 2008

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%).

Addresses

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

Contact info
64 274 830319
Phone
amanda@designrationale.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual O'callaghan, Amanda Napier 4183

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Fairey, Trent Kaspar Napier 4183

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairey, Trent Kaspar 471 Adelaide Road
Berhampore, Wellington
Directors

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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