Axieo (New Zealand) Limited, a registered company, was incorporated on 02 Oct 2014. 9429041434482 is the business number it was issued. The company has been supervised by 9 directors: Hans Dominic Happe - an active director whose contract started on 11 Apr 2019,
Benjamin Paul Hopkins - an active director whose contract started on 28 Feb 2020,
Sandra Pienaar - an inactive director whose contract started on 16 Mar 2020 and was terminated on 25 Jan 2023,
Reto Hugo Stillhard - an inactive director whose contract started on 28 Feb 2020 and was terminated on 23 Mar 2022,
Margharita Amelia Mare - an inactive director whose contract started on 28 Feb 2020 and was terminated on 16 Mar 2020.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 119 Carbine Road, Mount Wellington, Auckland, 1060 (type: postal, office).
Axieo (New Zealand) Limited had been using 37 Galway Street, Britomart, Auckland as their physical address until 12 Oct 2018.
A single entity controls all company shares (exactly 1172585 shares) - Dksh Performance Materials Pty Limited - located at 1060, Kew, Victoria.
Principal place of activity
119 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 37 Galway Street, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 02 Nov 2016 to 12 Oct 2018
Address #2: 5 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2014 to 02 Nov 2016
Basic Financial info
Total number of Shares: 1172585
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1172585 | |||
| Other (Other) | Dksh Performance Materials Pty Limited |
Kew Victoria 3101 Australia |
02 Oct 2014 - |
Ultimate Holding Company
Hans Dominic Happe - Director
Appointment date: 11 Apr 2019
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 11 Apr 2019
Benjamin Paul Hopkins - Director
Appointment date: 28 Feb 2020
Address: Footscray, Melbourne, Victoria, 3011 Australia
Address used since 28 Aug 2020
Address: Hollandswood Court 07-05, Singapore, 249473 Singapore
Address used since 28 Feb 2020
Sandra Pienaar - Director (Inactive)
Appointment date: 16 Mar 2020
Termination date: 25 Jan 2023
ASIC Name: Dksh Australia Pty. Ltd.
Address: Mulgrave, Victoria, 3170 Australia
Address: Kallangur, Queensland, 4503 Australia
Address used since 25 May 2022
Address: Hallam, Victoria, 3803 Australia
Address: Templestowe, Victoria, 3106 Australia
Address used since 16 Mar 2020
Reto Hugo Stillhard - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 23 Mar 2022
Address: Flims-dorf, 7017 Switzerland
Address used since 23 Oct 2020
Address: 9 Cairnhill Road, #14-02, Singapore, 229723 Singapore
Address used since 28 Feb 2020
Margharita Amelia Mare - Director (Inactive)
Appointment date: 28 Feb 2020
Termination date: 16 Mar 2020
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 28 Feb 2020
George Kladouhos - Director (Inactive)
Appointment date: 11 Apr 2019
Termination date: 28 Feb 2020
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 11 Apr 2019
Cameron Alexander Buchanan - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 11 Apr 2019
ASIC Name: Axieo Holdings Pty Limited
Address: Pullenvale, Queensland, 4069 Australia
Address used since 02 Oct 2014
Address: Kew, Victoria, 3101 Australia
Shabareesh Ajitkumar - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 11 Apr 2019
ASIC Name: Axieo Holdings Pty Limited
Address: Rushcutters Bay, Nsw, 2011 Australia
Address used since 28 Sep 2016
Address: Kew, Victoria, 3101 Australia
Fiona Nancy Lock Rimmer - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 28 Sep 2016
ASIC Name: Axieo Holdings Pty Limited
Address: Kew, Victoria, 3101 Australia
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 02 Oct 2014
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