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Axtar Limited

Type: NZ Limited Company (Ltd)
9429032356120
NZBN
2217442
Company Number
Removed
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jun 2020

Axtar Limited was started on 25 Mar 2009 and issued a New Zealand Business Number of 9429032356120. This removed LTD company has been managed by 5 directors: Geoffrey Peter Cone - an active director whose contract started on 25 Mar 2009,
Martin Peter Klevstul - an active director whose contract started on 06 Apr 2009,
Claire Judith Cooke - an active director whose contract started on 25 Jan 2017,
Claudia Shan - an active director whose contract started on 25 Jan 2017,
Karen Anne Marshall - an inactive director whose contract started on 01 Oct 2013 and was terminated on 01 Apr 2022.
As stated in our data (updated on 03 Jul 2023), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 15 Jun 2020, Axtar Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2014 to 15 Jun 2020

Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jul 2014 to 05 Nov 2014

Address: Level 3, 280 Parnell Road, Parnell 1151, Auckland New Zealand

Registered & physical address used from 25 Mar 2009 to 08 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 25 Mar 2009

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 31 Mar 2012


Martin Peter Klevstul - Director

Appointment date: 06 Apr 2009

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Mar 2013


Claire Judith Cooke - Director

Appointment date: 25 Jan 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 25 Jan 2017


Claudia Shan - Director

Appointment date: 25 Jan 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2017


Karen Anne Marshall - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 01 Apr 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2013

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