Axl Investments Limited (issued a New Zealand Business Number of 9429031438087) was incorporated on 05 Aug 2010. 2 addresses are currently in use by the company: 156 Foundry Road, Silverdale, Silverdale, 0932 (type: registered, physical). 158 Foundry Road, Silverdale, Silverdale had been their registered address, up to 19 Mar 2019. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
James, Wendy Elizabeth (an individual) located at Red Beach, Red Beach postcode 0932,
Kimo Family Trust Trustee Company Limited (an entity) located at Red Beach, Red Beach postcode 0932,
James, Dallas Rex (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Poynter, Megan Elizabeth (an individual) - located at Warkworth,
Riddle, Gregory John (a director) - located at Gulf Harbour, Whangaparaoa. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Axl Investments Limited. Our database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
156 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 19 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
Dallas Rex James
Red Beach, Red Beach, 0932
Address used since 01 Apr 2015 |
Director | 05 Aug 2010 - current |
Gregory John Riddle
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Aug 2011 |
Director | 05 Aug 2010 - current |
Previous address | Type | Period |
---|---|---|
158 Foundry Road, Silverdale, Silverdale, 0932 | Registered & physical | 18 Mar 2016 - 19 Mar 2019 |
158 Foundry Road, Silverdale, Silverdale, 0932 | Physical & registered | 01 Sep 2011 - 18 Mar 2016 |
Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 05 Aug 2010 - 01 Sep 2011 |
Shareholder Name | Address | Period |
---|---|---|
James, Wendy Elizabeth Individual |
Red Beach Red Beach 0932 |
05 Aug 2010 - current |
Kimo Family Trust Trustee Company Limited Shareholder NZBN: 9429046580689 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
19 Mar 2018 - current |
James, Dallas Rex Director |
Red Beach Red Beach 0932 |
05 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Poynter, Megan Elizabeth Individual |
Warkworth 0994 |
05 Aug 2010 - current |
Riddle, Gregory John Director |
Gulf Harbour Whangaparaoa 0930 |
05 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Bradley, Jonathan Individual |
Mairangi Bay North Shore City 0630 |
05 Aug 2010 - 19 Mar 2018 |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
05 Aug 2010 - 19 Mar 2018 |
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
05 Aug 2010 - 19 Mar 2018 |
Fishing And Leisure Group Limited 160 Foundry Road |
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Fishing NZ Holdings Limited 160 Foundry Road |
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Bay Of Plenty Group Limited Unit 4,152 Foundry Road,silverdale |
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Waikato Construction North Limited 120 Foundry Road |
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Unique Limited 120a Foundry Road |
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Wood-x Limited 110 Foundry Road |
Rd Chandra Investments Limited 2a Manga Road |
Wallace Developers Limited 35 Foundry Road |
Forge Road Property Investment Limited 32 Forge Road |
Te-puna Ma Enterprises Limited 258 Spur Road |
Black River Trustees Limited 51e Lennon Access Road |
66 Properties Limited 66 Small Road |