General information

Praxxis Group Limited

Type: NZ Limited Company (Ltd)
9429036754458
New Zealand Business Number
1165110
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing M700010 - Computer Consultancy Service M696245 - Management Consultancy Service
Industry classification codes with description

Praxxis Group Limited (issued an NZ business number of 9429036754458) was registered on 02 Oct 2001. 2 addresses are currently in use by the company: 5 Mathias Terrace, Rd 1, Queenstown, 9371 (type: registered, physical). 10G / 30 Taranaki St, Te Aro, Wellington had been their physical address, up to 27 Mar 2019. 500 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20 shares (4 per cent of shares), namely:
Miles, Colart (an individual) located at Hobsonville, Auckland postcode 0616. As far as the second group is concerned, a total of 1 shareholder holds 83.8 per cent of all shares (exactly 419 shares); it includes
Freyed Edge Trust (an other) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allotment (20 shares, 4%) belongs to 1 entity, namely:
Xequals Limited, located at Te Aro, Wellington (an entity). "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Praxxis Group Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
5 Mathias Terrace, Rd 1, Queenstown, 9371 Service & physical 27 Mar 2019
5 Mathias Terrace, Rd 1, Queenstown, 9371 Registered 01 Apr 2019
Contact info
64 21 349969
Phone (Phone)
b.frey@praxxisgroup.com
Email
www.opal3.com
Website
www.praxxisgroup.com
Website
Directors
Name and Address Role Period
Bernie Frey
Rd 1, Queenstown, 9371
Address used since 01 Apr 2019
Te Aro, Wellington, 6011
Address used since 01 Nov 2016
Director 02 Oct 2001 - current
Andrew Ross Barney
Northcote, Auckland, 0627
Address used since 25 Oct 2012
Director 25 Oct 2012 - 01 Nov 2016
Andrew Barney
Northcote, Auckland, 0627
Address used since 01 Oct 2011
Director 28 Oct 2009 - 31 Mar 2012
Andrew Barney
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2001
Director 02 Oct 2001 - 18 Sep 2009
Addresses
Principal place of activity
5 Mathias Terrace , Rd 1 , Queenstown , 9371
Previous address Type Period
10g / 30 Taranaki St, Te Aro, Wellington, 6011 Physical 27 Apr 2016 - 27 Mar 2019
10g / 30 Taranaki St, Te Aro, Wellington, 6011 Registered 31 Mar 2016 - 01 Apr 2019
20 Ian Sage Avenue, Torbay, Auckland, 0630 Physical 19 Sep 2008 - 27 Apr 2016
20 Ian Sage Avenue, Torbay, Auckland, 0630 Registered 19 Oct 2006 - 31 Mar 2016
20 Ian Sage Avenue, Long Bay, Auckland Registered 17 Jul 2003 - 19 Oct 2006
Po Box 300-220, Albany, Auckland Physical 18 Oct 2002 - 19 Sep 2008
1/39a Hebron Rd, Torbay, Auckland Registered 18 Oct 2002 - 17 Jul 2003
170 Browns Bay Road, Browns Bay, Auckland Registered & physical 02 Oct 2001 - 18 Oct 2002
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Miles, Colart
Individual
Hobsonville
Auckland
0616
01 Sep 2023 - current
Shares Allocation #2 Number of Shares: 419
Shareholder Name Address Period
Freyed Edge Trust
Other (Other)
Rd 1
Queenstown
9371
02 Oct 2019 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Xequals Limited
Shareholder NZBN: 9429031217439
Entity (NZ Limited Company)
Te Aro
Wellington
6011
06 Jan 2021 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Noguiera D'eurydice, Marcel
Individual
Hutt Central
Lower Hutt
5010
23 Mar 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Frey, Bernhard Franz
Individual
Rd 1
Queenstown
9371
28 Oct 2003 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Meyer, Tony Andrew
Individual
Rd 1
Warkworth
0981
02 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Frey, Bernie
Individual
Long Bay
Auckland
28 Oct 2009 - 27 Aug 2010
Barney, Andrew
Individual
Northcote
Auckland
0627
02 Oct 2001 - 02 Oct 2019
Location
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