General information

Axxion (nz) Limited

Type: NZ Limited Company (Ltd)
9429038073212
New Zealand Business Number
859862
Company Number
Registered
Company Status

Axxion (Nz) Limited (issued a business number of 9429038073212) was registered on 10 Jun 1997. 4 addresses are currently in use by the company: 102 Matatoki Road, Rd 1, Thames, 3578 (type: registered, service). 309B Pollen Street, Thames, Thames had been their physical address, until 06 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Lingley, Peter William (an individual) located at Rd 1, Thames postcode 3578. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lingley, Leanne Kathryn (an individual) - located at Rd 1, Thames. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
104 Sealey Street, Thames, Thames, 3500 Physical & registered & service 06 Dec 2019
102 Matatoki Road, Rd 1, Thames, 3578 Registered & service 01 Mar 2023
Directors
Name and Address Role Period
Peter William Lingley
Rd 1, Thames, 3578
Address used since 19 Jan 2010
Director 10 Jun 1997 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 19 Feb 2015 - 06 Dec 2019
Barrie Price & Asociates Ltd, Chartered Accountants, 309b Pollen Street, Thames Physical 24 Jan 2007 - 19 Feb 2015
Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames Registered 24 Jan 2007 - 19 Feb 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 28 Feb 2006 - 24 Jan 2007
100 Arnold Street, Cambridge Registered 15 Feb 2001 - 28 Feb 2006
100 Arnold Street, Cambridge Physical 15 Feb 2001 - 15 Feb 2001
102 Matatoki Road, R D 1, Thames Physical 15 Feb 2001 - 28 Feb 2006
209 Centennial Avenue, Thames Registered 11 Apr 2000 - 15 Feb 2001
209 Centennial Avenue, Thames Physical 15 Feb 2000 - 15 Feb 2001
209 Centennial Avenue, Thames Registered 15 Feb 2000 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lingley, Peter William
Individual
Rd 1
Thames
3578
10 Jun 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lingley, Leanne Kathryn
Individual
Rd 1
Thames
3578
10 Jun 1997 - current
Location
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