General information

Axico 2020 Limited

Type: NZ Limited Company (Ltd)
9429032318395
New Zealand Business Number
2225905
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Axico 2020 Limited (issued an NZBN of 9429032318395) was registered on 31 Mar 2009. 11 addresess are currently in use by the company: 111C Riccarton Road, Riccarton, Christchurch, 8041 (type: registered, service). 27 Straven Road, Riccarton, Christchurch had been their registered address, up until 28 May 2019. Axico 2020 Limited used other aliases, namely: Spy Investments Limited from 29 Apr 2014 to 13 Jan 2020, Sipieta Investments Limited (31 Mar 2009 to 29 Apr 2014). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Sunderland, Phillip Graeme (an individual) located at Rd 6, Rolleston postcode 7676,
Yarrell, Simon Peter (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Yarrell, Simon Peter (an individual) - located at Cashmere, Christchurch. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to Axico 2020 Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
23 Straven Road, Riccarton, Christchurch, 8011 Other (Address For Share Register) 14 Jun 2013
111 Riccarton Road, Riccarton, Christchurch, 8041 Shareregister & other (Address For Share Register) 20 May 2019
111 Riccarton Road, Riccarton, Christchurch, 8041 Physical & service & registered 28 May 2019
Po Box 12205, Beckenham, Christchurch, 8242 Postal 13 Jun 2019
Contact info
64 03 3432211
Phone (Phone)
admin@axico.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.axico.co.nz
Website
Directors
Name and Address Role Period
Simon Peter Yarrell
Cashmere, Christchurch, 8022
Address used since 01 Dec 2023
Cashmere, Christchurch, 8022
Address used since 09 May 2017
Director 31 Mar 2009 - current
Addresses
Other active addresses
Type Used since
Po Box 12205, Beckenham, Christchurch, 8242 Postal 13 Jun 2019
47 Carlyle Street, Sydenham, Christchurch, 8023 Office & delivery 13 Jun 2019
111c Riccarton Road, Riccarton, Christchurch, 8041 Shareregister 10 Dec 2023
111c Riccarton Road, Riccarton, Christchurch, 8041 Registered & service 18 Dec 2023
Principal place of activity
47 Carlyle Street , Sydenham , Christchurch , 8023
Previous address Type Period
27 Straven Road, Riccarton, Christchurch, 8011 Registered & physical 12 Oct 2018 - 28 May 2019
23 Straven Road, Riccarton, Christchurch, 8011 Registered & physical 10 May 2018 - 12 Oct 2018
124 Dyers Pass Road, Cashmere, Christchurch, 8022 Physical & registered 17 May 2017 - 10 May 2018
122 Dyers Pass Road, Cashmere, Christchurch, 8022 Registered & physical 24 Jun 2013 - 17 May 2017
29 Tuirau Place, Ilam, Christchurch, 8041 Registered & physical 29 May 2012 - 24 Jun 2013
575 Colombo Street, Christchurch Registered & physical 31 Mar 2009 - 29 May 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sunderland, Phillip Graeme
Individual
Rd 6
Rolleston
7676
04 Oct 2018 - current
Yarrell, Simon Peter
Individual
Cashmere
Christchurch
8022
31 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yarrell, Simon Peter
Individual
Cashmere
Christchurch
8022
31 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Canterbury Trustees (2014) Limited
Shareholder NZBN: 9429041020074
Company Number: 4832219
Entity
Central City
Christchurch
8011
04 Oct 2018 - 19 Feb 2024
Location
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