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General information

Axon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038405440
New Zealand Business Number
700649
Company Number
Registered
Company Status

Axon Holdings Limited (issued a New Zealand Business Number of 9429038405440) was started on 07 Nov 1995. 2 addresses are currently in use by the company: 16 Merivale Avenue, Epsom, Auckland, 1023 (type: physical, registered). 3 E/406 Remuera Road, Remuera, Auckland had been their registered address, until 15 Mar 1996. Axon Holdings Limited used other names, namely: Lyonesse Holdings Limited from 07 Nov 1995 to 14 Dec 1995. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Bsa Trustee Company (Kenealy) Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Kenealy, Matthew Gerald (an individual) located at Epsom, Auckland postcode 1023,
Kenealy, Louise Ann (an individual) located at Epsom, Auckland postcode 1023. Our information was last updated on 27 Mar 2024.

Current address Type Used since
16 Merivale Avenue, Epsom, Auckland, 1023 Physical & registered & service 15 Mar 1996
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Matthew Gerald Kenealy
Epsom, Auckland, 1023
Address used since 13 Dec 1995
Director 13 Dec 1995 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 07 Nov 1995
Director 07 Nov 1995 - 13 Dec 1995
Addresses
Previous address Type Period
3 E/406 Remuera Road, Remuera, Auckland Registered 15 Mar 1996 - 15 Mar 1996
3 E/406 Remuera Road, Remuera, Auckland Physical 07 Nov 1995 - 15 Mar 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bsa Trustee Company (kenealy) Limited
Shareholder NZBN: 9429049462449
Entity (NZ Limited Company) 		188 Quay Street
Auckland
1010 		20 Sep 2022 - current
Kenealy, Matthew Gerald
Individual 		Epsom
Auckland
1023 		07 Nov 1995 - current
Kenealy, Louise Ann
Individual 		Epsom
Auckland
1023 		07 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Blank, Philip Harry
Individual 		Howick
Auckland
 07 Nov 1995 - 20 Sep 2022
Location
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