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).
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
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 | Period |
---|---|---|---|
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 |
19 Mar 2018 - |
Individual | James, Wendy Elizabeth |
Red Beach Red Beach 0932 New Zealand |
05 Aug 2010 - |
Director | James, Dallas Rex |
Red Beach Red Beach 0932 New Zealand |
05 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Poynter, Megan Elizabeth |
Warkworth 0994 New Zealand |
05 Aug 2010 - |
Director | Riddle, Gregory John |
Gulf Harbour Whangaparaoa 0930 New Zealand |
05 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradley, Jonathan |
Mairangi Bay North Shore City 0630 New Zealand |
05 Aug 2010 - 19 Mar 2018 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
05 Aug 2010 - 19 Mar 2018 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North New Zealand |
05 Aug 2010 - 19 Mar 2018 |
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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