General information

Axess Group Limited

Type: NZ Limited Company (Ltd)
9429036989218
New Zealand Business Number
1119401
Company Number
Registered
Company Status

Axess Group Limited (issued a New Zealand Business Number of 9429036989218) was started on 24 Apr 2001. 2 addresses are in use by the company: 168 Hills Road, Edgeware, Christchurch, 8013 (type: registered, physical). 168 Hills Road, Christchurch had been their registered address, until 15 Nov 2016. Axess Group Limited used other names, namely: Axess Holdings Limited from 09 Apr 2008 to 01 Aug 2008, Virgin Holdings Limited (24 Apr 2001 to 09 Apr 2008). 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1190 shares (99.17 per cent of shares), namely:
Scott, Andrew Mark (an individual) located at Redwood, Christchurch postcode 8051,
Cunningham, Justin Andrew (an individual) located at Edgeware, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (10 shares); it includes
Cunningham, Justin Andrew (an individual) - located at Edgeware, Christchurch. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
168 Hills Road, Edgeware, Christchurch, 8013 Registered & physical & service 15 Nov 2016
Directors
Name and Address Role Period
Justin Andrew Cunningham
Edgeware, Christchurch, 8013
Address used since 17 Dec 2009
Director 24 Apr 2001 - current
Addresses
Previous address Type Period
168 Hills Road, Christchurch Registered & physical 03 Feb 2009 - 15 Nov 2016
150a Kilmore Street, Christchurch Physical & registered 06 Feb 2004 - 03 Feb 2009
35 Carmen Rd, Hornby, Christchurch Registered 14 Nov 2002 - 06 Feb 2004
C/- Axess Autos, 44 Beauford Place, Christchurch Physical 24 Apr 2001 - 06 Feb 2004
C/- Axess Autos, 44 Beauford Place, Christchurch Registered 24 Apr 2001 - 14 Nov 2002
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: 1190
Shareholder Name Address Period
Scott, Andrew Mark
Individual
Redwood
Christchurch
8051
17 Sep 2009 - current
Cunningham, Justin Andrew
Individual
Edgeware
Christchurch
8013
24 Apr 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Cunningham, Justin Andrew
Individual
Edgeware
Christchurch
8013
24 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Nicola Marie
Individual
Christchurch
24 Apr 2001 - 09 Nov 2004
Sumner Family Trust
Other
09 Nov 2004 - 27 Jun 2010
Null - Sumner Family Trust
Other
09 Nov 2004 - 27 Jun 2010
Location
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Axess Autos Limited
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