Axis Direct Limited, a registered company, was started on 27 Mar 1998. 9429037883454 is the NZ business identifier it was issued. This company has been managed by 4 directors: Wayne Golding - an active director whose contract started on 15 Feb 2001,
Ian Donald Malcolm - an inactive director whose contract started on 27 Mar 1998 and was terminated on 16 Nov 2021,
Andrew Niven - an inactive director whose contract started on 30 Nov 2002 and was terminated on 14 Feb 2005,
Kerry Eileen Golding - an inactive director whose contract started on 15 Feb 2001 and was terminated on 30 Nov 2002.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: C/O The Icehouse, L4 The Textile Centre, 125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Axis Direct Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address up until 07 Sep 2018.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (20.83 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 13 Feb 2013 to 07 Sep 2018
Address #2: 4th Floor, 70 Shortland Street, Auckland 1 New Zealand
Registered address used from 13 Apr 2000 to 13 Feb 2013
Address #3: 4th Floor, 70 Shortland Street, Auckland 1
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 4th Floor, 70 Shortland Street, Auckland 1 New Zealand
Physical address used from 27 Mar 1998 to 13 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Melt Investments Limited Shareholder NZBN: 9429033207124 |
Parnell Auckland 1052 New Zealand |
30 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Golding, Kerry Eileen |
Three Kings Auckland 1042 New Zealand |
27 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Golding, Wayne |
Three Kings Auckland 1042 New Zealand |
27 Mar 1998 - 29 Oct 2021 |
| Individual | Malcolm, Ian Donald |
Herne Bay Auckland 1011 New Zealand |
27 Mar 1998 - 21 Jun 2016 |
| Individual | Golding, Wayne |
Epsom Auckland 1023 New Zealand |
27 Mar 1998 - 29 Oct 2021 |
| Individual | Golding, Wayne |
Epsom Auckland 1023 New Zealand |
27 Mar 1998 - 29 Oct 2021 |
| Individual | Golding, Kerry Eileen |
Epsom Auckland 1023 New Zealand |
03 Mar 2004 - 29 Oct 2021 |
| Individual | Malcolm, Ian Donald |
Herne Bay Auckland 1011 New Zealand |
27 Mar 1998 - 21 Jun 2016 |
| Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
27 Mar 1998 - 21 Jun 2016 |
| Individual | Malcolm, Ian |
Herne Bay Auckland 1011 |
27 Mar 1998 - 25 Oct 2007 |
| Individual | Malcolm, Pamela |
Herne Bay Auckland 1011 |
27 Mar 1998 - 25 Oct 2007 |
| Individual | Niven, Andrew |
Mt Eden Auckland |
03 Mar 2004 - 27 Jun 2010 |
Wayne Golding - Director
Appointment date: 15 Feb 2001
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 05 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jul 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Sep 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 Mar 2010
Ian Donald Malcolm - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 16 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
Andrew Niven - Director (Inactive)
Appointment date: 30 Nov 2002
Termination date: 14 Feb 2005
Address: Mt Eden, Auckland,
Address used since 03 Mar 2003
Kerry Eileen Golding - Director (Inactive)
Appointment date: 15 Feb 2001
Termination date: 30 Nov 2002
Address: Mt Albert, Auckland,
Address used since 15 Feb 2001
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