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Praxxis Group Limited

Type: NZ Limited Company (Ltd)
9429036754458
NZBN
1165110
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
5 Mathias Terrace
Rd 1
Queenstown 9371
New Zealand
Service & physical address used since 27 Mar 2019
5 Mathias Terrace
Rd 1
Queenstown 9371
New Zealand
Registered address used since 01 Apr 2019

Praxxis Group Limited, a registered company, was incorporated on 02 Oct 2001. 9429036754458 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. The company has been run by 4 directors: Bernie Frey - an active director whose contract started on 02 Oct 2001,
Andrew Ross Barney - an inactive director whose contract started on 25 Oct 2012 and was terminated on 01 Nov 2016,
Andrew Barney - an inactive director whose contract started on 28 Oct 2009 and was terminated on 31 Mar 2012,
Andrew Barney - an inactive director whose contract started on 02 Oct 2001 and was terminated on 18 Sep 2009.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Mathias Terrace, Rd 1, Queenstown, 9371 (types include: registered, physical).
Praxxis Group Limited had been using 10G / 30 Taranaki St, Te Aro, Wellington as their physical address up to 27 Mar 2019.
A total of 500 shares are issued to 6 shareholders (6 groups). The first group is comprised of 20 shares (4%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 419 shares (83.8%). Finally there is the 3rd share allotment (20 shares 4%) made up of 1 entity.

Addresses

Principal place of activity

5 Mathias Terrace, Rd 1, Queenstown, 9371 New Zealand


Previous addresses

Address #1: 10g / 30 Taranaki St, Te Aro, Wellington, 6011 New Zealand

Physical address used from 27 Apr 2016 to 27 Mar 2019

Address #2: 10g / 30 Taranaki St, Te Aro, Wellington, 6011 New Zealand

Registered address used from 31 Mar 2016 to 01 Apr 2019

Address #3: 20 Ian Sage Avenue, Torbay, Auckland, 0630 New Zealand

Physical address used from 19 Sep 2008 to 27 Apr 2016

Address #4: 20 Ian Sage Avenue, Torbay, Auckland, 0630 New Zealand

Registered address used from 19 Oct 2006 to 31 Mar 2016

Address #5: 20 Ian Sage Avenue, Long Bay, Auckland

Registered address used from 17 Jul 2003 to 19 Oct 2006

Address #6: Po Box 300-220, Albany, Auckland

Physical address used from 18 Oct 2002 to 19 Sep 2008

Address #7: 1/39a Hebron Rd, Torbay, Auckland

Registered address used from 18 Oct 2002 to 17 Jul 2003

Address #8: 170 Browns Bay Road, Browns Bay, Auckland

Registered & physical address used from 02 Oct 2001 to 18 Oct 2002

Contact info
64 21 349969
Phone
b.frey@praxxisgroup.com
Email
www.opal3.com
02 Oct 2019 Website
www.praxxisgroup.com
02 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Miles, Colart Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 419
Other (Other) Freyed Edge Trust Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Xequals Limited
Shareholder NZBN: 9429031217439
Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Noguiera D'eurydice, Marcel Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Frey, Bernhard Franz Rd 1
Queenstown
9371
New Zealand
Shares Allocation #6 Number of Shares: 20
Individual Meyer, Tony Andrew Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frey, Bernie Long Bay
Auckland
Individual Barney, Andrew Northcote
Auckland
0627
New Zealand
Directors

Bernie Frey - Director

Appointment date: 02 Oct 2001

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Apr 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Nov 2016


Andrew Ross Barney - Director (Inactive)

Appointment date: 25 Oct 2012

Termination date: 01 Nov 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 Oct 2012


Andrew Barney - Director (Inactive)

Appointment date: 28 Oct 2009

Termination date: 31 Mar 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Oct 2011


Andrew Barney - Director (Inactive)

Appointment date: 02 Oct 2001

Termination date: 18 Sep 2009

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Oct 2001

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