General information

Third Axis Limited

Type: NZ Limited Company (Ltd)
9429036577071
New Zealand Business Number
1196757
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671233 - Non-residential Property Development (excluding Construction
Industry classification codes with description

Third Axis Limited (New Zealand Business Number 9429036577071) was registered on 19 Mar 2002. 2 addresses are in use by the company: 353 Brookfields Road, Rd 3, Napier, 4183 (type: physical, service). 359 Brookfields Road, Napier 4183 had been their physical address, up to 24 Jun 2008. Third Axis Limited used more aliases, namely: Blue Box Limited from 19 Mar 2002 to 17 Feb 2006. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
O'callaghan, Amanda (an individual) located at Napier 4183. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Fairey, Trent Kaspar (an individual) - located at Napier 4183. "Non-residential property development (excluding construction" (ANZSIC L671233) is the classification the Australian Bureau of Statistics issued to Third Axis Limited. Our data was last updated on 25 Apr 2024.

Current address Type Used since
353 Brookfields Road, Rd 3, Napier, 4183 Registered 25 Jul 2007
353 Brookfields Road, Rd 3, Napier, 4183 Physical & service 24 Jun 2008
Contact info
64 274 830319
Phone (Phone)
amanda@designrationale.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Amanda O'callaghan
Napier, 4183
Address used since 06 Jul 2015
Director 01 Apr 2002 - current
Trent Kaspar Fairey
Napier, 4183
Address used since 17 Jun 2008
Director 19 Mar 2002 - 31 Mar 2009
Addresses
Principal place of activity
353 Brookfields Road , Rd 3 , Napier , 4183
Previous address Type Period
359 Brookfields Road, Napier 4183 Physical 04 Jul 2006 - 24 Jun 2008
100 Sandy Road, Meeanee, Rd3, Napier Physical 17 Feb 2006 - 04 Jul 2006
359 Brookfields Road, Rd3 Napier Registered 22 Jun 2005 - 25 Jul 2007
16 Hinton Road, Taradale, Napier Physical 18 Dec 2002 - 17 Feb 2006
16 Hinton Road, Taradale, Napier Registered 18 Dec 2002 - 22 Jun 2005
16a Waripori Street, Newtown, Wellington Physical & registered 18 Jul 2002 - 18 Dec 2002
Apartment 207 Luxford Villas, 471 Adelaide Road, Berhampore, Wellington Registered & physical 19 Mar 2002 - 18 Jul 2002
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
O'callaghan, Amanda
Individual
Napier 4183
19 Mar 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fairey, Trent Kaspar
Individual
Napier 4183
30 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Fairey, Trent Kaspar
Individual
471 Adelaide Road
Berhampore, Wellington
19 Mar 2002 - 30 Jul 2004
Location
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