Audax Investments Limited
Type: NZ Limited Company (Ltd)Audax Investments Limited (New Zealand Business Number 9429043373284) was launched on 13 Oct 2016. 2 addresses are in use by the company: 19A Bayswater Avenue, Bayswater, Auckland, 0622 (type: physical, registered). 4 Stevenson Way, Cockle Bay, Auckland had been their registered address, until 18 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Boow, Vanessa (an individual) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boow, Julian (an individual) - located at Bayswater, Auckland. "Womenswear retailing" (ANZSIC G425145) is the category the ABS issued Audax Investments Limited. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Bayswater Avenue, Bayswater, Auckland, 0622 | Physical & registered & service | 18 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julian Boow
Bayswater, Auckland, 0622
Address used since 10 Sep 2020
Cockle Bay, Auckland, 2014
Address used since 13 May 2019 |
Director | 13 May 2019 - current |
|
Michael Frank Young
Cockle Bay, Auckland, 2014
Address used since 13 Oct 2016 |
Director | 13 Oct 2016 - 13 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 4 Stevenson Way, Cockle Bay, Auckland, 2014 | Registered & physical | 21 May 2019 - 18 Sep 2020 |
| 4 Stevenson Way, Cockle Bay, Auckland, 2014 | Physical & registered | 13 Oct 2016 - 21 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boow, Vanessa Individual |
Bayswater Auckland 0622 |
14 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boow, Julian Individual |
Bayswater Auckland 0622 |
13 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Michael Frank Individual |
Cockle Bay Auckland 2014 |
13 Oct 2016 - 13 May 2019 |
|
Bow, Vanessa Individual |
Cockle Bay Auckland 2014 |
13 May 2019 - 14 May 2019 |
|
Young, Judith Karen Individual |
Cockle Bay Auckland 2014 |
13 Oct 2016 - 13 May 2019 |
|
Young, Judith Karen Individual |
Cockle Bay Auckland 2014 |
13 Oct 2016 - 13 May 2019 |
 |
Albatross Properties (2004) Limited 4 Stevenson Way |
|
Evolveonline.com Limited 41 Cockle Bay Road |
|
Opera Software Training Limited 41 Cockle Bay Road |
|
Grey Homes Limited 2 Tainui Road |
|
Matara Trustee Company Limited 36 Cockle Bay Road |
|
Cjd Property Limited 20 Cockle Bay Road |
|
Irison Development Limited 40 Chianti Close |
|
D & P Winter Holdings Limited 17b Towai Street |
|
Winters Fashions Limited 17b Towai Street |
|
Ethnic Arts Of India Limited 13 Butler Avenue |
|
Jessica Bridal Limited 255 Broadway |
|
Muse Boutique Limited 11 Teed Street |