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Axl Investments Limited

Type: NZ Limited Company (Ltd)
9429031438087
NZBN
3045447
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
156 Foundry Road
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 19 Mar 2019

Axl Investments Limited was registered on 05 Aug 2010 and issued an NZBN of 9429031438087. This registered LTD company has been run by 2 directors: Dallas Rex James - an active director whose contract started on 05 Aug 2010,
Gregory John Riddle - an active director whose contract started on 05 Aug 2010.
As stated in BizDb's information (updated on 06 Feb 2024), the company uses 1 address: 156 Foundry Road, Silverdale, Silverdale, 0932 (category: registered, physical).
Up to 19 Mar 2019, Axl Investments Limited had been using 158 Foundry Road, Silverdale, Silverdale as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Kimo Family Trust Trustee Company Limited (an entity) located at Red Beach, Red Beach postcode 0932,
James, Wendy Elizabeth (an individual) located at Red Beach, Red Beach postcode 0932,
James, Dallas Rex (a director) located at Red Beach, Red Beach postcode 0932.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Poynter, Megan Elizabeth - located at Warkworth,
Riddle, Gregory John - located at Gulf Harbour, Whangaparaoa. Axl Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: 158 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 18 Mar 2016 to 19 Mar 2019

Address: 158 Foundry Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 01 Sep 2011 to 18 Mar 2016

Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2010 to 01 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kimo Family Trust Trustee Company Limited
Shareholder NZBN: 9429046580689
Red Beach
Red Beach
0932
New Zealand
Individual James, Wendy Elizabeth Red Beach
Red Beach
0932
New Zealand
Director James, Dallas Rex Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poynter, Megan Elizabeth Warkworth
0994
New Zealand
Director Riddle, Gregory John Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Jonathan Mairangi Bay
North Shore City
0630
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Directors

Dallas Rex James - Director

Appointment date: 05 Aug 2010

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Apr 2015


Gregory John Riddle - Director

Appointment date: 05 Aug 2010

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 22 Aug 2011

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