Laxon Investments Limited, a registered company, was launched on 08 Apr 1999. 9429037616175 is the NZ business number it was issued. The company has been managed by 4 directors: Kirsteen W. - an active director whose contract started on 01 Aug 2023,
Tanya Anne Speight - an active director whose contract started on 01 Aug 2023,
Joanna Beyer - an inactive director whose contract started on 15 Sep 2015 and was terminated on 02 Aug 2023,
Robert B. - an inactive director whose contract started on 08 Apr 1999 and was terminated on 01 Aug 2023.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Laxon Investments Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address up until 26 Mar 2021.
A single entity controls all company shares (exactly 1000 shares) - Barclay, Robert Mathieson - located at 1023, Parnell, Auckland.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Jul 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Apr 2013 to 01 Jul 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jul 2012 to 24 Apr 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Oct 2007 to 16 Jul 2012
Address: 16 Morgan Street, Newmarket
Registered address used from 12 Apr 2000 to 01 Oct 2007
Address: 16 Morgan Street, Newmarket
Physical address used from 08 Apr 1999 to 01 Oct 2007
Address: 16 Morgan Street, Newmarket
Registered address used from 08 Apr 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Barclay, Robert Mathieson |
Parnell Auckland 1052 New Zealand |
08 Apr 1999 - |
Kirsteen W. - Director
Appointment date: 01 Aug 2023
Tanya Anne Speight - Director
Appointment date: 01 Aug 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Aug 2023
Joanna Beyer - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 02 Aug 2023
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 26 Apr 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 15 Sep 2015
Robert B. - Director (Inactive)
Appointment date: 08 Apr 1999
Termination date: 01 Aug 2023
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