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Axiome Consultants Limited

Type: NZ Limited Company (Ltd)
9429037695651
NZBN
939446
Company Number
Registered
Company Status
Current address
Level 1, 6 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 17 May 2022
Po Box 32 560
Devonport
Auckland 0744
New Zealand
Postal address used since 27 Jun 2023
Level 1, 6 Victoria Road
Devonport
Auckland 0624
New Zealand
Delivery & office address used since 27 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Entity (NZ Limited Company) Azure Nominees Limited
Shareholder NZBN: 9429031278256
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual De Lisle, Philip Lance Narrow Neck
Auckland
0624
New Zealand
Directors

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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