General information
Axum Investments Limited
Type: NZ Limited Company (Ltd)9429034237106
New Zealand Business Number
1788973
Company Number
Registered
Company Status
Axum Investments Limited (NZBN 9429034237106) was started on 17 Mar 2006. 2 addresses are currently in use by the company: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: physical, registered). Level 3, 175 Queen Street, Auckland had been their registered address, up until 03 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Valiant Group Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Siota Crescent, Kohimarama, Auckland, 1071 | Physical & registered & service | 03 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Miles Kenrick Brown
Remuera, Auckland, 1050
Address used since 17 Mar 2006 |
Director | 17 Mar 2006 - current |
|
Shane Francis Hussey
Mount Eden, Auckland, 1024
Address used since 10 Mar 2016 |
Director | 17 Mar 2006 - current |
|
Veronia Elizabeth Houghton
Kohimarama, Auckland, 1071
Address used since 10 Mar 2016 |
Director | 17 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 175 Queen Street, Auckland | Registered & physical | 28 Apr 2010 - 03 Sep 2021 |
| Hussey & Co, Level 7, 55-65 Shortland Street, Auckland | Registered & physical | 01 May 2007 - 28 Apr 2010 |
| Hussey & Co, Level 7, 55-65 Shortland St, Auckland | Registered & physical | 17 Mar 2006 - 01 May 2007 |
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 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Valiant Group Holdings Limited Shareholder NZBN: 9429033500270 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
02 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, John Miles Kenrick Individual |
Remuera Auckland |
17 Mar 2006 - 30 May 2007 |
|
Houghton, Veronia Elizabeth Individual |
Remuera Auckland |
17 Mar 2006 - 30 May 2007 |
|
Hussey, Shane Francis Individual |
Mt Eden Auckland |
17 Mar 2006 - 30 May 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Valiant Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1925870 |
| Country of origin | NZ |
Location
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