General information

Axiom Projects 2012 Limited

Type: NZ Limited Company (Ltd)
9429030371415
New Zealand Business Number
4240578
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Axiom Projects 2012 Limited (NZBN 9429030371415) was incorporated on 25 Jan 2013. 2 addresses are in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 20 Feb 2013. 1000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 199 shares (19.9% of shares), namely:
Bowentown Trustees Limited (an entity) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 3 shareholders hold 19.9% of all shares (exactly 199 shares); it includes
Middleton Holland Nominees Limited (an entity) - located at Albany, Auckland,
Steen, Melanie Koa (an individual) - located at Rd 1, Wainui,
Steen, Shannon Peter (an individual) - located at Rd 1, Wainui. Next there is the third group of shareholders, share allotment (598 shares, 59.8%) belongs to 3 entities, namely:
Bower, Debra Louise, located at Grey Lynn, Auckland (an individual),
Bower, Mark Richard, located at Grey Lynn, Auckland (a director),
Clark, Melissa, located at Ponsonby, Auckland (an individual). "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued to Axiom Projects 2012 Limited. The Businesscheck data was updated on 20 May 2024.

Current address Type Used since
Level 20, 188 Quay Street, Auckland, 1010 Registered & physical & service 20 Feb 2013
Directors
Name and Address Role Period
Mark Richard Bower
Grey Lynn, Auckland, 1022
Address used since 25 Jan 2013
Director 25 Jan 2013 - current
Shannon Peter Steen
Rd 1, Wainui, 0994
Address used since 31 Mar 2020
Director 31 Mar 2020 - current
Shaun Murray Ryan
Highland Park, Auckland, 2010
Address used since 31 Mar 2020
Director 31 Mar 2020 - current
Addresses
Previous address Type Period
188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 25 Jan 2013 - 20 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Bowentown Trustees Limited
Shareholder NZBN: 9429031760058
Entity (NZ Limited Company)
Highland Park
Auckland
2010
01 Apr 2020 - current
Shares Allocation #2 Number of Shares: 199
Shareholder Name Address Period
Middleton Holland Nominees Limited
Shareholder NZBN: 9429037212797
Entity (NZ Limited Company)
Albany
Auckland
0752
01 Apr 2020 - current
Steen, Melanie Koa
Individual
Rd 1
Wainui
0994
01 Apr 2020 - current
Steen, Shannon Peter
Individual
Rd 1
Wainui
0994
01 Apr 2020 - current
Shares Allocation #3 Number of Shares: 598
Shareholder Name Address Period
Bower, Debra Louise
Individual
Grey Lynn
Auckland
1022
25 Jan 2013 - current
Bower, Mark Richard
Director
Grey Lynn
Auckland
1022
25 Jan 2013 - current
Clark, Melissa
Individual
Ponsonby
Auckland
1011
25 Jan 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Steen, Shannon Peter
Individual
Rd 1
Wainui
0994
01 Apr 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ryan, Shaun Murray
Individual
Highland Park
Auckland
2010
01 Apr 2020 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bower, Mark Richard
Director
Grey Lynn
Auckland
1022
25 Jan 2013 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bower, Debra Louise
Individual
Grey Lynn
Auckland
1022
25 Jan 2013 - current
Location
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