General information

Axess Autos Limited

Type: NZ Limited Company (Ltd)
9429034065211
New Zealand Business Number
149213
Company Number
Registered
Company Status

Axess Autos Limited (issued an NZ business identifier of 9429034065211) was incorporated on 04 Dec 1974. 2 addresses are in use by the company: 168 Hills Road, Christchurch (type: physical, registered). 150A Kilmore Street, Christchurch had been their registered address, until 03 Feb 2009. Axess Autos Limited used more names, namely: Meikles Service Centre Limited from 04 Dec 1974 to 21 Nov 1997. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (0.83 per cent of shares), namely:
Cunningham, Justin Andrew (an individual) located at Edgeware, Christchurch postcode 8013. In the second group, a total of 2 shareholders hold 99.17 per cent of all shares (exactly 1190 shares); it includes
Cunningham, Justin Andrew (an individual) - located at Edgeware, Christchurch,
Perpetual Trust Limited (an other) - located at Christchurch Central, Christchurch. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
168 Hills Road, Christchurch Physical & registered & service 03 Feb 2009
Directors
Name and Address Role Period
Justin Andrew Cunningham
Edgeware, Christchurch, 8013
Address used since 17 Dec 2009
Director 01 Nov 1996 - current
David Andrew Meikle
Oamaru,
Address used since 18 Aug 1980
Director 18 Aug 1980 - 01 Nov 1996
Robyn Janfie Meikle
Oamaru,
Address used since 30 Mar 1993
Director 30 Mar 1993 - 01 Nov 1996
John Edward Meikle
Oamaru,
Address used since 18 Aug 1980
Director 18 Aug 1980 - 30 Mar 1993
Addresses
Previous address Type Period
150a Kilmore Street, Christchurch Registered & physical 06 Feb 2004 - 03 Feb 2009
144 Hazeldean Road, Christchurch Physical 26 Mar 2001 - 26 Mar 2001
2 Trettiers Road, Sockburn, Christchurch Physical 26 Mar 2001 - 06 Feb 2004
144 Hazeldean Road, Christchurch Registered 24 Mar 2001 - 06 Feb 2004
228 Waltham Road, Christchurch Physical 22 Mar 2000 - 26 Mar 2001
228 Waltham Road, Christchurch Registered 22 Mar 2000 - 24 Mar 2001
Main Rd, Pukeuri Physical & registered 21 Aug 1998 - 22 Mar 2000
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Cunningham, Justin Andrew
Individual
Edgeware
Christchurch
8013
04 Dec 1974 - current
Shares Allocation #2 Number of Shares: 1190
Shareholder Name Address Period
Cunningham, Justin Andrew
Individual
Edgeware
Christchurch
8013
18 Oct 2010 - current
Perpetual Trust Limited
Other (Other)
Christchurch Central
Christchurch
8013
18 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
13 Dec 2007 - 27 Jun 2010
Taylors Beach Trust
Other
13 Dec 2007 - 27 Jun 2010
Axess Group Limited
Shareholder NZBN: 9429036989218
Company Number: 1119401
Entity
01 Aug 2008 - 18 Oct 2010
Null - Taylors Beach Trust
Other
13 Dec 2007 - 27 Jun 2010
Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Entity
13 Dec 2007 - 27 Jun 2010
Axess Group Limited
Shareholder NZBN: 9429036989218
Company Number: 1119401
Entity
09 Nov 2004 - 09 Nov 2004
Axess Group Limited
Shareholder NZBN: 9429036989218
Company Number: 1119401
Entity
09 Nov 2004 - 09 Nov 2004
Axess Group Limited
Shareholder NZBN: 9429036989218
Company Number: 1119401
Entity
01 Aug 2008 - 18 Oct 2010
Location
Companies nearby
Amfl Limited
168 Hills Road
Axess Limited
168 Hills Road
Axess Group Limited
168 Hills Road
Afl 2020 Limited
168 Hills Road
Whalls Construction Limited
162 Hills Road
M & O Developments Limited
137 Slater Street