General information

Axl Investments Limited

Type: NZ Limited Company (Ltd)
9429031438087
New Zealand Business Number
3045447
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

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
Location
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