Axis Consultants Limited
Type: NZ Limited Company (Ltd)Axis Consultants Limited (issued a business number of 9429039289728) was launched on 31 Aug 1989. 9 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their physical address, until 03 Oct 2018. Axis Consultants Limited used other names, namely: Axis Survey Consultants (Auckland) Limited from 10 Mar 1995 to 16 Aug 2016, Techterrain Developments Limited (31 Aug 1989 to 10 Mar 1995). 10000 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.01 per cent of shares), namely:
Horley, Max Alan (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Priestley, Jill Patricia (an individual) - located at Albany, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Horley, Karen Cecilia, located at Rothesay Bay, Auckland (an individual). Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 | Other (Address for Records) | 11 Feb 2015 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Records & other (Address for Records) | 25 Sep 2018 |
| Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 | Physical & registered & service | 03 Oct 2018 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 01 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Alan Horley
Rothesay Bay, Auckland, 0630
Address used since 12 Feb 2019
Birkenhead, Auckland 10, 0626
Address used since 02 Mar 2016 |
Director | 31 Aug 1989 - current |
|
Andrew John Craig Stirling
Albany, Auckland, 0632
Address used since 02 Mar 2016 |
Director | 01 Apr 1995 - current |
|
Derek Tomlinson
West Harbour, Auckland 8,
Address used since 31 Aug 1989 |
Director | 31 Aug 1989 - 01 Apr 1995 |
| Type | Used since | |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 01 Feb 2023 |
| Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 30 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 21 May 2012 - 03 Oct 2018 |
| 11a 80 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 11 Jul 2011 - 21 May 2012 |
| C/-moxey Aitken Broadbent Ch.acc, 11a 80 Paul Matthews Road, North Harbour, Auckland | Registered | 21 Jul 2005 - 11 Jul 2011 |
| C/-moxey Aitken Broadbent Ch.acc., 11a 80 Paul Matthews Road, North Harbour, Auckland | Physical | 21 Jul 2005 - 11 Jul 2011 |
| 106 Mokoia Rd, Birkenhead, Auckland | Physical | 30 Jun 2000 - 21 Jul 2005 |
| 82 Island Bay Road, Birkenhead, Auckland 10 | Physical | 30 Jun 2000 - 30 Jun 2000 |
| 82 Island Bay Road, Birkenhead, Auckland 10 | Registered | 30 Jun 2000 - 21 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horley, Max Alan Individual |
Rothesay Bay Auckland 0630 |
31 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Priestley, Jill Patricia Individual |
Albany Auckland |
31 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horley, Karen Cecilia Individual |
Rothesay Bay Auckland 0630 |
31 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Horley, Karen Cecilia Individual |
Rothesay Bay Auckland 0630 |
31 Aug 1989 - current |
|
Horley, Max Alan Individual |
Rothesay Bay Auckland 0630 |
31 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Andrew John Craig Individual |
Albany Auckland |
31 Aug 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Entity (NZ Limited Company) |
Level 3 1 Margaret Street, Lower Hutt 5010 |
20 Dec 2005 - current |
|
Priestley, Jill Patricia Individual |
Albany Auckland |
31 Aug 1989 - current |
|
Stirling, Andrew John Craig Individual |
Albany Auckland |
20 Dec 2005 - current |
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