General information

Axis Business Equipment Limited

Type: NZ Limited Company (Ltd)

9429036559411

New Zealand Business Number

1199845

Company Number

Registered

Company Status

Axis Business Equipment Limited (issued an NZ business number of 9429036559411) was launched on 02 Apr 2002. 6 addresess are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland Hancox Ltd, Wakatu House, 11 Clifton Road, Hamilton had been their registered address, until 26 Oct 2005. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Reid, Gary Lyall (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 800 shares); it includes
Burling, Richard Ellis (an individual) - located at Hamilton Central, Hamilton. Our information was updated on 09 Apr 2024.

Current address	Type	Used since
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton	Shareregister & other (Address For Share Register)	18 Oct 2005
Level 3, 18 London Street, Hamilton	Physical & registered & service	26 Oct 2005
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204	Registered & service	08 Dec 2023

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Richard Ellis Burling Hamilton Central, Hamilton, 3204 Address used since 24 May 2010	Director	02 Apr 2002 - current
Gary Lyall Reid Huntington, Hamilton, 3210 Address used since 01 Jul 2015	Director	02 Apr 2002 - current
Blissett Leigh William Hamilton, Address used since 02 Apr 2002	Director	02 Apr 2002 - 16 Jun 2005
Scott Mcgregor Boyle Cambridge, Address used since 02 Apr 2002	Director	02 Apr 2002 - 19 Mar 2004

Addresses

Previous address	Type	Period
Cleland Hancox Ltd, Wakatu House, 11 Clifton Road, Hamilton	Registered & physical	14 Jul 2004 - 26 Oct 2005
C/- Drewbullen, Chartered Accountants, 5 King Street, Hamilton	Physical & registered	02 Apr 2002 - 14 Jul 2004

Financial Data

Financial info

1200

Total number of Shares

May

Annual return filing month

31 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 400

Shareholder Name	Address	Period
Reid, Gary Lyall Individual	Huntington Hamilton 3210	02 Apr 2002 - current

Shares Allocation #2 Number of Shares: 800

Shareholder Name	Address	Period
Burling, Richard Ellis Individual	Hamilton Central Hamilton 3204	02 Apr 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Boyle, Scott Mcgregor Individual	Cambridge	02 Apr 2002 - 27 Jun 2010
Blissett, Leigh William Individual	Hamilton	02 Apr 2002 - 07 Jul 2004
Boyle, Maree Anne Individual	Cambridge	02 Apr 2002 - 27 Jun 2010
Buswell, Keith Individual	Cambridge	02 Apr 2002 - 07 Jul 2004

Location

Companies nearby

	Dm Trustee (2010) Limited Level 1, 851 Victoria Street
	Tompkins Wake Custodians (plfnz) Limited Level 8, 430 Victoria St
	Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street
	Cc Builders Holdings Limited C/-9 Chesterfield Place
	Braid Investments Limited Level 3, 18 London Street
	Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street