Axiome Consultants Limited
Type: NZ Limited Company (Ltd)Axiome Consultants Limited (New Zealand Business Number 9429037695651) was incorporated on 19 Jan 1999. 5 addresess are in use by the company: Po Box 32 560, Devonport, Auckland, 0744 (type: postal, office). 16 Wynyard Street, Devonport, Auckland had been their registered address, up to 17 May 2022. Axiome Consultants Limited used other names, namely: De Lisle & Co Limited from 19 Jan 1999 to 23 Dec 2003. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9900 shares (99 per cent of shares), namely:
Azure Nominees Limited (an entity) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
De Lisle, Philip Lance (an individual) - located at Narrow Neck, Auckland. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 6 Victoria Road, Devonport, Auckland, 0624 | Registered & physical & service | 17 May 2022 |
| Po Box 32 560, Devonport, Auckland, 0744 | Postal | 27 Jun 2023 |
| Level 1, 6 Victoria Road, Devonport, Auckland, 0624 | Office & delivery | 27 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Lance De Lisle
Narrow Neck, Auckland, 0624
Address used since 20 Jan 2022
Devonport, Auckland, 0624
Address used since 30 Mar 2007 |
Director | 19 Jan 1999 - current |
|
Jennifer Ruth De Lisle
Hataitai, Wellington, 6021
Address used since 26 May 2004 |
Director | 26 May 2004 - 23 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 16 Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 10 Apr 2007 - 17 May 2022 |
| 30a Oxford Terrace, Devonport, Auckland | Physical | 05 Aug 2003 - 10 Apr 2007 |
| 30a, Oxford Terrace, Devonport, Auckland | Registered | 11 Apr 2003 - 10 Apr 2007 |
| 10 Glen Road, Devonport, Auckland | Registered | 12 Apr 2000 - 11 Apr 2003 |
| 10 Glen Road, Devonport, Auckland | Physical | 20 Jan 1999 - 05 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Azure Nominees Limited Shareholder NZBN: 9429031278256 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
23 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lisle, Philip Lance Individual |
Narrow Neck Auckland 0624 |
15 Jun 2004 - current |
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