Axdc // Absolute Xdc Limited, a registered company, was incorporated on 27 Mar 2015. 9429041654033 is the NZ business number it was issued. "Internet website design service" (ANZSIC M700040) is how the company is categorised. This company has been managed by 5 directors: Jon Benjamin Adams - an active director whose contract started on 27 Mar 2015,
Clinton Thomas Ward - an active director whose contract started on 27 Mar 2015,
Jon Benjamin Holtslag - an active director whose contract started on 27 Mar 2015,
Allison Marie Ward - an active director whose contract started on 01 Apr 2015,
Allison Marie Ward - an inactive director whose contract started on 27 Mar 2015 and was terminated on 28 Mar 2015.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: 24 Sheridan Drive, Rolleston, Rolleston, 7614 (type: postal, office).
Past names used by the company, as we managed to find at BizDb, included: from 13 Mar 2015 to 19 Jul 2018 they were called Absolute Xdc Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1 share (1%). Finally we have the 3rd share allocation (49 shares 49%) made up of 1 entity.
Principal place of activity
24 Sheridan Drive, Rolleston, Rolleston, 7614 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Holtslag, Jon Benjamin |
Blockhouse Bay Auckland 0600 New Zealand |
27 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ward, Allison Marie |
Rolleston Rolleston 7614 New Zealand |
29 May 2020 - |
| Director | Allison Marie Ward |
Rolleston Rolleston 7614 New Zealand |
27 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Director | Ward, Clinton Thomas |
Rolleston Rolleston 7614 New Zealand |
27 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Allison Marie |
Rolleston Rolleston 7614 New Zealand |
27 Mar 2015 - 25 Mar 2019 |
Jon Benjamin Adams - Director
Appointment date: 27 Mar 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2021
Clinton Thomas Ward - Director
Appointment date: 27 Mar 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 27 Mar 2015
Jon Benjamin Holtslag - Director
Appointment date: 27 Mar 2015
Address: Parnell, Auckland, 1053 New Zealand
Address used since 01 May 2016
Address: Parnell, Auckland, 1053 New Zealand
Address used since 05 Apr 2018
Allison Marie Ward - Director
Appointment date: 01 Apr 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Apr 2015
Allison Marie Ward - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 28 Mar 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 27 Mar 2015
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