Axis Consultants Limited, a registered company, was incorporated on 31 Aug 1989. 9429039289728 is the business number it was issued. This company has been managed by 3 directors: Max Alan Horley - an active director whose contract started on 31 Aug 1989,
Andrew John Craig Stirling - an active director whose contract started on 01 Apr 1995,
Derek Tomlinson - an inactive director whose contract started on 31 Aug 1989 and was terminated on 01 Apr 1995.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address) among others.
Axis Consultants Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their physical address until 03 Oct 2018.
Previous aliases used by the company, as we established at BizDb, included: from 10 Mar 1995 to 16 Aug 2016 they were called Axis Survey Consultants (Auckland) Limited, from 31 Aug 1989 to 10 Mar 1995 they were called Techterrain Developments Limited.
A total of 10000 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allotment (1 share 0.01%) made up of 1 entity.
Other active addresses
Address #4: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 01 Feb 2023
Address #5: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 30 Nov 2023
Previous addresses
Address #1: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 May 2012 to 03 Oct 2018
Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jul 2011 to 21 May 2012
Address #3: C/-moxey Aitken Broadbent Ch.acc, 11a 80 Paul Matthews Road, North Harbour, Auckland New Zealand
Registered address used from 21 Jul 2005 to 11 Jul 2011
Address #4: C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland New Zealand
Physical address used from 21 Jul 2005 to 11 Jul 2011
Address #5: 106 Mokoia Rd, Birkenhead, Auckland
Physical address used from 30 Jun 2000 to 21 Jul 2005
Address #6: 82 Island Bay Road, Birkenhead, Auckland 10
Physical address used from 30 Jun 2000 to 30 Jun 2000
Address #7: 82 Island Bay Road, Birkenhead, Auckland 10
Registered address used from 30 Jun 2000 to 21 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Horley, Max Alan |
Rothesay Bay Auckland 0630 New Zealand |
31 Aug 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Priestley, Jill Patricia |
Albany Auckland New Zealand |
31 Aug 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Horley, Karen Cecilia |
Rothesay Bay Auckland 0630 New Zealand |
31 Aug 1989 - |
Shares Allocation #4 Number of Shares: 4998 | |||
Individual | Horley, Karen Cecilia |
Rothesay Bay Auckland 0630 New Zealand |
31 Aug 1989 - |
Individual | Horley, Max Alan |
Rothesay Bay Auckland 0630 New Zealand |
31 Aug 1989 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Stirling, Andrew John Craig |
Albany Auckland New Zealand |
31 Aug 1989 - |
Shares Allocation #6 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
20 Dec 2005 - |
Individual | Priestley, Jill Patricia |
Albany Auckland New Zealand |
31 Aug 1989 - |
Individual | Stirling, Andrew John Craig |
Albany Auckland |
20 Dec 2005 - |
Max Alan Horley - Director
Appointment date: 31 Aug 1989
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 12 Feb 2019
Address: Birkenhead, Auckland 10, 0626 New Zealand
Address used since 02 Mar 2016
Andrew John Craig Stirling - Director
Appointment date: 01 Apr 1995
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Mar 2016
Derek Tomlinson - Director (Inactive)
Appointment date: 31 Aug 1989
Termination date: 01 Apr 1995
Address: West Harbour, Auckland 8,
Address used since 31 Aug 1989
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