Axiome Consultants Limited was started on 19 Jan 1999 and issued an NZBN of 9429037695651. The registered LTD company has been run by 2 directors: Philip Lance De Lisle - an active director whose contract started on 19 Jan 1999,
Jennifer Ruth De Lisle - an inactive director whose contract started on 26 May 2004 and was terminated on 23 Oct 2019.
As stated in our information (last updated on 06 May 2024), the company registered 1 address: Po Box 32 560, Devonport, Auckland, 0744 (category: postal, delivery).
Up to 17 May 2022, Axiome Consultants Limited had been using 16 Wynyard Street, Devonport, Auckland as their registered address.
BizDb found other names used by the company: from 19 Jan 1999 to 23 Dec 2003 they were called De Lisle & Co Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 9900 shares are held by 1 entity, namely:
Azure Nominees Limited (an entity) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
De Lisle, Philip Lance - located at Narrow Neck, Auckland.
Previous addresses
Address #1: 16 Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 10 Apr 2007 to 17 May 2022
Address #2: 30a Oxford Terrace, Devonport, Auckland
Physical address used from 05 Aug 2003 to 10 Apr 2007
Address #3: 30a, Oxford Terrace, Devonport, Auckland
Registered address used from 11 Apr 2003 to 10 Apr 2007
Address #4: 10 Glen Road, Devonport, Auckland
Registered address used from 12 Apr 2000 to 11 Apr 2003
Address #5: 10 Glen Road, Devonport, Auckland
Physical address used from 20 Jan 1999 to 05 Aug 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Entity (NZ Limited Company) | Azure Nominees Limited Shareholder NZBN: 9429031278256 |
Devonport Auckland 0624 New Zealand |
23 Oct 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | De Lisle, Philip Lance |
Narrow Neck Auckland 0624 New Zealand |
15 Jun 2004 - |
Philip Lance De Lisle - Director
Appointment date: 19 Jan 1999
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 20 Jan 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Mar 2007
Jennifer Ruth De Lisle - Director (Inactive)
Appointment date: 26 May 2004
Termination date: 23 Oct 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 26 May 2004
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