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Axon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038405440
NZBN
700649
Company Number
Registered
Company Status
Current address
16 Merivale Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Mar 1996

Axon Holdings Limited, a registered company, was launched on 07 Nov 1995. 9429038405440 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Matthew Gerald Kenealy - an active director whose contract started on 13 Dec 1995,
Lisa Maree Tauber - an inactive director whose contract started on 07 Nov 1995 and was terminated on 13 Dec 1995.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 16 Merivale Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Axon Holdings Limited had been using 3 E/406 Remuera Road, Remuera, Auckland as their registered address up to 15 Mar 1996.
More names used by the company, as we established at BizDb, included: from 07 Nov 1995 to 14 Dec 1995 they were called Lyonesse Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Bsa Trustee Company (Kenealy) Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Kenealy, Matthew Gerald (an individual) located at Epsom, Auckland postcode 1023,
Kenealy, Louise Ann (an individual) located at Epsom, Auckland postcode 1023.

Addresses

Previous addresses

Address: 3 E/406 Remuera Road, Remuera, Auckland

Registered address used from 15 Mar 1996 to 15 Mar 1996

Address: 3 E/406 Remuera Road, Remuera, Auckland

Physical address used from 07 Nov 1995 to 15 Mar 1996

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bsa Trustee Company (kenealy) Limited
Shareholder NZBN: 9429049462449
188 Quay Street
Auckland
1010
New Zealand
Individual Kenealy, Matthew Gerald Epsom
Auckland
1023
New Zealand
Individual Kenealy, Louise Ann Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blank, Philip Harry Howick
Auckland
Directors

Matthew Gerald Kenealy - Director

Appointment date: 13 Dec 1995

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Dec 1995


Lisa Maree Tauber - Director (Inactive)

Appointment date: 07 Nov 1995

Termination date: 13 Dec 1995

Address: Remuera, Auckland,

Address used since 07 Nov 1995

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