General information
Ab Axis Company Limited
Type: NZ Limited Company (Ltd)9429036067862
New Zealand Business Number
1286032
Company Number
Registered
Company Status
Ab Axis Company Limited (issued a business number of 9429036067862) was launched on 21 Mar 2003. 2 addresses are in use by the company: 18 Hood Street, Wellsford, 0900 (type: physical, registered). 5 Worker Road, Wellsford had been their registered address, up to 07 Dec 2021. Ab Axis Company Limited used other aliases, namely: Enable Holdings Limited from 21 Mar 2003 to 28 Mar 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Alloy Bearings Holding Company Limited (an entity) located at Wellsford, Wellsford postcode 0900. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Hood Street, Wellsford, 0900 | Physical & registered & service | 07 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Phillip Wallace
Wellsford, Wellsford, 0900
Address used since 01 Feb 2012 |
Director | 21 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Worker Road, Wellsford, 0900 | Registered & physical | 03 May 2021 - 07 Dec 2021 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 14 Mar 2017 - 03 May 2021 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 23 Feb 2016 - 14 Mar 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 09 Feb 2009 - 23 Feb 2016 |
| Prince & Partners, 17c Corinthian Drive, Albany | Physical & registered | 22 Feb 2007 - 09 Feb 2009 |
| C/- M A Sharp & Associates, 17 Neville Street, Warkworth | Registered & physical | 21 Mar 2003 - 22 Feb 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloy Bearings Holding Company Limited Shareholder NZBN: 9429050167883 Entity (NZ Limited Company) |
Wellsford Wellsford 0900 |
21 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Stephen Phillip Individual |
Wellsford Wellsford 0900 |
21 Mar 2003 - 21 Mar 2022 |
|
Wallace, Stephen Phillip Individual |
Wellsford Wellsford 0900 |
21 Mar 2003 - 21 Mar 2022 |
|
Wallace, Roslynne Frances Individual |
Wellsford Wellsford 0900 |
21 Mar 2003 - 21 Mar 2022 |
|
Wallace, Roslynne Frances Individual |
Wellsford Wellsford 0900 |
21 Mar 2003 - 21 Mar 2022 |
|
Wallace, Stephen Phillip Individual |
Wellsford Wellsford 0900 |
21 Mar 2003 - 21 Mar 2022 |
|
Wallace, Roslynne Frances Individual |
Wellsford Wellsford 0900 |
21 Mar 2003 - 21 Mar 2022 |
|
Stewart, Alan Individual |
Wellsford Wellsford 0900 |
10 Feb 2011 - 29 Nov 2021 |
Location
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