Axis Direct Limited
Type: NZ Limited Company (Ltd)Axis Direct Limited (issued a New Zealand Business Number of 9429037883454) was launched on 27 Mar 1998. 4 addresses are currently in use by the company: C/O The Icehouse, L4 The Textile Centre, 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 07 Sep 2018. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (20.83 per cent of shares), namely:
Melt Investments Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Golding, Kerry Eileen (an individual) - located at Three Kings, Auckland. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 07 Sep 2018 |
| C/o The Icehouse, L4 The Textile Centre, 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 31 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Golding
Three Kings, Auckland, 1042
Address used since 05 Jul 2023
St Heliers, Auckland, 1071
Address used since 20 Mar 2023
Epsom, Auckland, 1023
Address used since 02 Jul 2021
Mount Albert, Auckland, 1025
Address used since 18 Sep 2018
Mount Albert, Auckland, 1025
Address used since 10 Mar 2010 |
Director | 15 Feb 2001 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 27 Mar 1998 - 16 Nov 2021 |
|
Andrew Niven
Mt Eden, Auckland,
Address used since 03 Mar 2003 |
Director | 30 Nov 2002 - 14 Feb 2005 |
|
Kerry Eileen Golding
Mt Albert, Auckland,
Address used since 15 Feb 2001 |
Director | 15 Feb 2001 - 30 Nov 2002 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 13 Feb 2013 - 07 Sep 2018 |
| 4th Floor, 70 Shortland Street, Auckland 1 | Registered | 13 Apr 2000 - 13 Feb 2013 |
| 4th Floor, 70 Shortland Street, Auckland 1 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 4th Floor, 70 Shortland Street, Auckland 1 | Physical | 27 Mar 1998 - 13 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melt Investments Limited Shareholder NZBN: 9429033207124 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golding, Kerry Eileen Individual |
Three Kings Auckland 1042 |
27 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Golding, Wayne Individual |
Three Kings Auckland 1042 |
27 Mar 1998 - 29 Oct 2021 |
|
Malcolm, Ian Donald Individual |
Herne Bay Auckland 1011 |
27 Mar 1998 - 21 Jun 2016 |
|
Golding, Wayne Individual |
Epsom Auckland 1023 |
27 Mar 1998 - 29 Oct 2021 |
|
Golding, Wayne Individual |
Epsom Auckland 1023 |
27 Mar 1998 - 29 Oct 2021 |
|
Golding, Kerry Eileen Individual |
Epsom Auckland 1023 |
03 Mar 2004 - 29 Oct 2021 |
|
Malcolm, Ian Donald Individual |
Herne Bay Auckland 1011 |
27 Mar 1998 - 21 Jun 2016 |
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
27 Mar 1998 - 21 Jun 2016 |
|
Malcolm, Ian Individual |
Herne Bay Auckland 1011 |
27 Mar 1998 - 25 Oct 2007 |
|
Malcolm, Pamela Individual |
Herne Bay Auckland 1011 |
27 Mar 1998 - 25 Oct 2007 |
|
Niven, Andrew Individual |
Mt Eden Auckland |
03 Mar 2004 - 27 Jun 2010 |
 |
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|
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|
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