Axiell Limited, a registered company, was started on 23 Aug 2011. 9429030979536 is the business number it was issued. The company has been supervised by 7 directors: Jerry S. - an active director whose contract began on 31 Mar 2014,
Bernard John Marshall - an active director whose contract began on 29 Jun 2018,
Annika J. - an inactive director whose contract began on 31 Mar 2014 and was terminated on 16 May 2019,
Andrew Brown - an inactive director whose contract began on 23 Aug 2016 and was terminated on 29 Jun 2018,
John Doolan - an inactive director whose contract began on 23 Aug 2011 and was terminated on 30 Aug 2016.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Axiell Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their registered address until 06 May 2016.
Former names for this company, as we identified at BizDb, included: from 17 Aug 2011 to 01 Jul 2016 they were named Ke Software (Nz) Limited.
One entity controls all company shares (exactly 1 share) - 006 213 298 - Ke Software Pty Limited - located at 1010, Carlton, Vic.
Previous address
Address #1: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Aug 2011 to 06 May 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | 006 213 298 - Ke Software Pty Limited |
Carlton Vic 3053 Australia |
23 Aug 2011 - |
Ultimate Holding Company
Jerry S. - Director
Appointment date: 31 Mar 2014
Bernard John Marshall - Director
Appointment date: 29 Jun 2018
ASIC Name: Axiell Pty Ltd
Address: Carlton, Vic, 3067 Australia
Address: Abbotsford, Victoria, 3067 Australia
Address: Ashburton, Victoria, 3147 Australia
Address used since 17 Apr 2019
Annika J. - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 16 May 2019
Andrew Brown - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 29 Jun 2018
ASIC Name: Axiell Pty Limited
Address: Northcote, Victoria, 3070 Australia
Address used since 23 Aug 2016
Address: 651-653 Victoria Street, Abbotsford, Victoria, 3067 Australia
John Doolan - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 30 Aug 2016
ASIC Name: Ke Software Pty Ltd
Address: Parkville, Victoria, 3052 Australia
Address used since 23 Aug 2011
Address: 651 - 653 Victoria Street, Abbotsford, Victoria, 3067 Australia
Ian Turnbull - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 23 Aug 2016
ASIC Name: Ke Software Pty Ltd
Address: 651 - 653 Victoria Street, Abbotsford, Victoria, 3067 Australia
Address: Williamstown, Victoria, 3016 Australia
Address used since 23 Aug 2011
Bernard Marshall - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 23 Aug 2016
ASIC Name: Ke Software Pty Ltd
Address: Ashburton, Victoria, 3147 Australia
Address used since 23 Aug 2011
Address: 651 - 653 Victoria Street, Abbotsford, Victoria, 3067 Australia
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