General information
Axiell Limited
Type: NZ Limited Company (Ltd)9429030979536
New Zealand Business Number
3517291
Company Number
Registered
Company Status
Axiell Limited (issued a New Zealand Business Number of 9429030979536) was registered on 23 Aug 2011. 5 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 06 May 2016. Axiell Limited used more aliases, namely: Ke Software (Nz) Limited from 17 Aug 2011 to 01 Jul 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
006 213 298 - Ke Software Pty Limited (an other) located at Carlton, Vic postcode 3053. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 06 May 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 05 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jerry S. | Director | 31 Mar 2014 - current |
|
Bernard John Marshall
Carlton, Vic, 3067
Address used since 01 Jan 1970
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Ashburton, Victoria, 3147
Address used since 17 Apr 2019 |
Director | 29 Jun 2018 - current |
| Annika J. | Director | 31 Mar 2014 - 16 May 2019 |
|
Andrew Brown
Northcote, Victoria, 3070
Address used since 23 Aug 2016
651-653 Victoria Street, Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 23 Aug 2016 - 29 Jun 2018 |
|
John Doolan
Parkville, Victoria, 3052
Address used since 23 Aug 2011
651 - 653 Victoria Street, Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 23 Aug 2011 - 30 Aug 2016 |
|
Ian Turnbull
651 - 653 Victoria Street, Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Williamstown, Victoria, 3016
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - 23 Aug 2016 |
|
Bernard Marshall
Ashburton, Victoria, 3147
Address used since 23 Aug 2011
651 - 653 Victoria Street, Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 23 Aug 2011 - 23 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Aug 2011 - 06 May 2016 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
December
Financial report filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
006 213 298 - Ke Software Pty Limited Other (Other) |
Carlton Vic 3053 |
23 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 10 May 2017 |
| Name | Axiell Group Ab |
| Type | Overseas Non-asic Company |
| Country of origin | SE |
Location
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