General information

Axis Routered Innovations Limited

Type: NZ Limited Company (Ltd)
9429037172930
New Zealand Business Number
1056288
Company Number
Registered
Company Status

Axis Routered Innovations Limited (issued an NZ business identifier of 9429037172930) was launched on 09 Aug 2000. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. Axis Routered Innovations Limited used more names, namely: Axis Routed Innovations Limited from 09 Aug 2000 to 17 Aug 2000. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 150 shares (50% of shares), namely:
Napier Independent Trustees No. 9 Limited (an entity) located at Ahuriri, Napier postcode 4110,
Thorogood, Jemma Elizabeth (an individual) located at Hastings postcode 4175,
Thorogood, Russell James (an individual) located at Hastings postcode 4175. In the second group, a total of 1 shareholder holds 0.33% of all shares (1 share); it includes
Thorogood, Jemma Elizabeth (an individual) - located at Hastings. The third group of shareholders, share allotment (149 shares, 49.67%) belongs to 1 entity, namely:
Thorogood, Russell James, located at Hastings (an individual). Businesscheck's information was last updated on 28 Mar 2023.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Directors
Name and Address Role Period
Russell James Thorogood
Hastings, 4120
Address used since 10 Aug 2011
Hastings, 4175
Address used since 13 Aug 2018
Director 09 Aug 2000 - current
Leon Martin Pryce
Hastings, 4175
Address used since 13 Aug 2018
Hastings, 4120
Address used since 10 Aug 2011
Director 09 Aug 2000 - 01 Feb 2021
Brendon Douglas Gray
Hastings,
Address used since 09 Aug 2000
Director 09 Aug 2000 - 31 Mar 2003
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Registered 02 Aug 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Physical 07 Sep 2010 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 07 Sep 2010 - 02 Aug 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 25 Jul 2008 - 07 Sep 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 13 Mar 2007 - 25 Jul 2008
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 05 Feb 2002 - 13 Mar 2007
C/- Myles Law, 115e Avenue Road, Hastings Registered & physical 09 Aug 2000 - 05 Feb 2002
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
28 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Entity (NZ Limited Company)
Ahuriri
Napier
4110
24 Nov 2021 - current
Thorogood, Jemma Elizabeth
Individual
Hastings
4175
18 Jul 2008 - current
Thorogood, Russell James
Individual
Hastings
4175
09 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thorogood, Jemma Elizabeth
Individual
Hastings
4175
18 Jul 2008 - current
Shares Allocation #3 Number of Shares: 149
Shareholder Name Address Period
Thorogood, Russell James
Individual
Hastings
4120
09 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Ahuriri Trustee Services Limited
Shareholder NZBN: 9429030491625
Company Number: 4042219
Entity
24 Nov 2021 - 24 Nov 2021
Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Company Number: 5736161
Entity
04 Feb 2021 - 24 Nov 2021
Ahuriri Trustee Services Limited
Shareholder NZBN: 9429030491625
Company Number: 4042219
Entity
24 Nov 2021 - 24 Nov 2021
Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Company Number: 5736161
Entity
Ahuriri
Napier
4110
04 Feb 2021 - 24 Nov 2021
Pryce, Lisa Ann
Individual
Hastings
4175
18 Jul 2008 - 04 Feb 2021
Pryce, Leon Martin
Individual
Hastings
4175
09 Aug 2000 - 04 Feb 2021
Location
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