Axin Group Limited
Type: NZ Limited Company (Ltd)Axin Group Limited (issued an NZBN of 9429031325653) was registered on 24 Nov 2010. 2 addresses are currently in use by the company: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: registered, physical). Corner Sh22 and Heights Road, Paerata, Pukekohe had been their registered address, up to 01 Aug 2012. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Fibre Investments Limited (an entity) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Roxpro Investments Limited (an entity) - located at Remuera, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Axin Group Limited. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Taylor Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 01 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Lee
Remuera, Auckland, 1050
Address used since 30 Oct 2015 |
Director | 24 Nov 2010 - current |
|
Fei Ling
Yuping Nan Road, Shanghai,
Address used since 17 Nov 2011 |
Director | 24 Nov 2010 - 21 Jul 2012 |
|
Neil Phillip Simmonds
Pukekohe, Pukekohe, 2120
Address used since 24 Nov 2010 |
Director | 24 Nov 2010 - 27 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Corner Sh22 And Heights Road, Paerata, Pukekohe, 2676 | Registered & physical | 28 Sep 2011 - 01 Aug 2012 |
| 14 Glasgow Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 24 Nov 2010 - 28 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fibre Investments Limited Shareholder NZBN: 9429031100663 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
27 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roxpro Investments Limited Shareholder NZBN: 9429030356788 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
27 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
24 Nov 2010 - 27 May 2011 | |
|
Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
24 Nov 2010 - 27 May 2011 | |
|
Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
24 Nov 2010 - 27 May 2011 | |
|
Sino Telecom (nz) Limited Shareholder NZBN: 9429031530415 Company Number: 2492380 Entity |
24 Nov 2010 - 27 Mar 2013 | |
|
Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
24 Nov 2010 - 27 May 2011 | |
|
Sino Telecom (nz) Limited Shareholder NZBN: 9429031530415 Company Number: 2492380 Entity |
24 Nov 2010 - 27 Mar 2013 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Fibre Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3384658 |
| Country of origin | NZ |
 |
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|
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