General information
Laxon Investments Limited
Type: NZ Limited Company (Ltd)9429037616175
New Zealand Business Number
953867
Company Number
Registered
Company Status
Laxon Investments Limited (issued a New Zealand Business Number of 9429037616175) was incorporated on 08 Apr 1999. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, up until 26 Mar 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Barclay, Robert Mathieson (an individual) located at Parnell, Auckland postcode 1052. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Kirsteen W. | Director | 01 Aug 2023 - current |
|
Tanya Anne Speight
Strowan, Christchurch, 8052
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Joanna Beyer
Mangawhai Heads, Mangawhai, 0505
Address used since 26 Apr 2023
Royal Oak, Auckland, 1023
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - 02 Aug 2023 |
| Robert B. | Director | 08 Apr 1999 - 01 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 01 Jul 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Apr 2013 - 01 Jul 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 16 Jul 2012 - 24 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 01 Oct 2007 - 16 Jul 2012 |
| 16 Morgan Street, Newmarket | Registered | 12 Apr 2000 - 01 Oct 2007 |
| 16 Morgan Street, Newmarket | Physical | 08 Apr 1999 - 01 Oct 2007 |
| 16 Morgan Street, Newmarket | Registered | 08 Apr 1999 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Robert Mathieson Individual |
Parnell Auckland 1052 |
08 Apr 1999 - current |
Location
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