General information
Axos Systems Limited
Type: NZ Limited Company (Ltd)9429031385497
New Zealand Business Number
3111885
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Axos Systems Limited (issued a business number of 9429031385497) was registered on 23 Sep 2010. 8 addresess are currently in use by the company: Level 3, Featherston House, 119 Featherston Street, Wellington, 6011 (type: postal, office). Level 1, Solnet House, 70 The Terrace, Wellington had been their registered address, until 24 Aug 2022. Axos Systems Limited used other aliases, namely: Youdo Energy Services Limited from 10 Sep 2010 to 07 Aug 2015. 14484327 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 14484327 shares (100 per cent of shares), namely:
Sel Systems Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Axos Systems Limited. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Solnet House, 70 The Terrace, Wellington, 6011 | Postal & office & delivery | 04 Jul 2022 |
| Level 3, Featherston House, 119 Featherston Street, Wellington, 6011 | Registered & physical & service | 24 Aug 2022 |
| Level 3, Featherston House, 119 Featherston Street, Wellington, 6011 | Postal & delivery | 06 Jul 2023 |
| Level 3 Featherston House, 119 Featherston Street, Wellington, 6011 | Office | 06 Jul 2023 |
Contact info
64 4 9745312
Phone (Phone)
info@axos.systems
Email
axos.systems
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Martin Peterson
Island Bay, Wellington, 6023
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Christopher John Seel
Rd 3, Coatesville, 0793
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
Nicolas James Price
Prebbleton, Prebbleton, 7604
Address used since 14 Aug 2023 |
Director | 14 Aug 2023 - current |
|
James Clinton Baddeley
Brooklyn, Wellington, 6021
Address used since 24 May 2018 |
Director | 24 May 2018 - 15 Sep 2022 |
|
Gregory Paul Maddigan
Woburn, Lower Hutt, 5010
Address used since 25 Feb 2016 |
Director | 23 Sep 2010 - 22 Aug 2019 |
|
Murray James Dyer
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 02 Oct 2017 |
|
Greig Alexander Robertson
Northland, Wellington, 6012
Address used since 10 Apr 2012 |
Director | 23 Sep 2010 - 01 Dec 2014 |
|
Daniel Robert Lee
Houghton Bay, Wellington, 6023
Address used since 23 Sep 2010 |
Director | 23 Sep 2010 - 02 Oct 2012 |
|
Carl Warren Humphrey
Te Aro, Wellington, 6011
Address used since 23 Sep 2010 |
Director | 23 Sep 2010 - 23 Nov 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3 Featherston House, 119 Featherston Street, Wellington, 6011 | Office | 06 Jul 2023 |
Principal place of activity
| Level 1, Solnet House , 70 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Solnet House, 70 The Terrace, Wellington, 6011 | Registered & physical | 14 Jan 2019 - 24 Aug 2022 |
| Level 5, The Lambton Centre, 117 Lambton Quay, Wellington, 6011 | Registered & physical | 25 Nov 2016 - 14 Jan 2019 |
| Level 5, The Lambton Centre, 117 Lambton Quay, Wellington, 6146 | Registered & physical | 16 Nov 2016 - 25 Nov 2016 |
| Level 3, Solnet House, 70 The Terrace, Wellington, 6011 | Physical & registered | 08 Jan 2015 - 16 Nov 2016 |
| Level 2, 10 Cambridge Terrace, Wellington, 6146 | Registered & physical | 23 Sep 2010 - 08 Jan 2015 |
Financial Data
Financial info
14484327
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14484327
| Shareholder Name | Address | Period |
|---|---|---|
|
Sel Systems Limited Shareholder NZBN: 9429030194694 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodfield, Jarrod Eric Robert Individual |
Brooklyn Wellington 6021 |
23 Sep 2010 - 26 Nov 2010 |
|
Yd Systems Limited Shareholder NZBN: 9429030050242 Company Number: 4664419 Entity |
Woburn Lower Hutt 5010 |
30 Oct 2013 - 29 Mar 2019 |
|
Maddigan, Paula Louise Individual |
Woburn Lower Hutt 5011 |
23 Sep 2010 - 30 Oct 2013 |
|
Maddigan, Gregory Paul Individual |
Woburn Lower Hutt 5011 |
23 Sep 2010 - 30 Oct 2013 |
|
Maddigan, Gregory Paul Individual |
Woburn Lower Hutt 5010 |
16 Dec 2014 - 07 Sep 2019 |
|
Lockerd, Robert Individual |
Northland Wellington 6012 |
23 Mar 2016 - 07 Feb 2018 |
|
Robertson, Emma Jane Louise Individual |
Northland Wellington 6012 |
23 Sep 2010 - 30 Oct 2013 |
|
Lee, Sarah Ann Individual |
Houghton Bay Wellington 6023 |
23 Sep 2010 - 04 Oct 2012 |
|
Lee, Daniel Robert Individual |
Houghton Bay Wellington 6023 |
23 Sep 2010 - 04 Oct 2012 |
|
Falloon, Edward Individual |
Wadestown Wellington 6012 |
23 Mar 2016 - 05 Jul 2018 |
|
Greig Alexander Robertson Director |
Northland Wellington 6012 |
23 Sep 2010 - 30 Oct 2013 |
|
Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 Entity |
23 Sep 2010 - 30 Oct 2013 | |
|
Yd Systems Limited Shareholder NZBN: 9429030050242 Company Number: 4664419 Entity |
Woburn Lower Hutt 5010 |
30 Oct 2013 - 29 Mar 2019 |
|
Carl Warren Humphrey Director |
Te Aro Wellington 6011 |
23 Sep 2010 - 26 Nov 2010 |
|
Advisory Trustees 07 Limited Shareholder NZBN: 9429033663425 Company Number: 1900439 Entity |
23 Sep 2010 - 30 Oct 2013 | |
|
Gregory Paul Maddigan Director |
Woburn Lower Hutt 5011 |
23 Sep 2010 - 30 Oct 2013 |
|
Robertson, Greig Alexander Individual |
Northland Wellington 6012 |
23 Sep 2010 - 30 Oct 2013 |
|
Yd Systems Limited Shareholder NZBN: 9429030050242 Company Number: 4664419 Entity |
Woburn Lower Hutt 5010 |
30 Oct 2013 - 29 Mar 2019 |
|
Humphrey, Carl Warren Individual |
Te Aro Wellington 6011 |
23 Sep 2010 - 26 Nov 2010 |
Ultimate Holding Company
| Effective Date | 28 Mar 2019 |
| Name | Sel Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4471378 |
| Country of origin | NZ |
| Address |
Level 3 Solnet House 70 The Terrace Wellington 6011 |
Location
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