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.
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
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 | Period |
---|---|---|---|
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 |
20 Sep 2022 - |
Individual | Kenealy, Matthew Gerald |
Epsom Auckland 1023 New Zealand |
07 Nov 1995 - |
Individual | Kenealy, Louise Ann |
Epsom Auckland 1023 New Zealand |
07 Nov 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blank, Philip Harry |
Howick Auckland |
07 Nov 1995 - 20 Sep 2022 |
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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