Axin Limited
Type: NZ Limited Company (Ltd)Axin Limited (NZBN 9429031381482) was launched on 14 Sep 2010. 2 addresses are 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 issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Axin Group Limited (an entity) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Axin Group Limited (an entity) - located at Rd 4, Pukekohe. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Axin Limited. The Businesscheck information was updated on 01 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 09 Nov 2018
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 01 Oct 2010 - current |
|
Ling Fei
Yuping Nan Road, Shanghai,
Address used since 17 Nov 2011 |
Director | 01 Oct 2010 - 21 Jul 2012 |
|
Neil Simmonds
Pukekohe, Pukekohe, 2120
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 27 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| Corner Sh22 And Heights Road, Paerata, Pukekohe, 2676 | Registered & physical | 28 Sep 2011 - 01 Aug 2012 |
| 34 Maui Grove, Remuera, Auckland, 1050 | Physical & registered | 20 Sep 2011 - 28 Sep 2011 |
| 14 Glasgow Road, Pukekohe, Pukekohe, 2120 | Physical & registered | 14 Sep 2010 - 20 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Axin Group Limited Shareholder NZBN: 9429031325653 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
27 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Axin Group Limited Shareholder NZBN: 9429031325653 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
27 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
01 Oct 2010 - 27 May 2011 | |
|
Sino Telecom (nz) Limited Shareholder NZBN: 9429031530415 Company Number: 2492380 Entity |
01 Oct 2010 - 27 May 2011 | |
|
Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
01 Oct 2010 - 27 May 2011 | |
|
Simmonds, Neil Individual |
Pukekohe Pukekohe 2120 |
14 Sep 2010 - 01 Oct 2010 |
|
Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
01 Oct 2010 - 27 May 2011 | |
|
Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
01 Oct 2010 - 27 May 2011 | |
|
Sino Telecom (nz) Limited Shareholder NZBN: 9429031530415 Company Number: 2492380 Entity |
01 Oct 2010 - 27 May 2011 | |
|
Neil Simmonds Director |
Pukekohe Pukekohe 2120 |
14 Sep 2010 - 01 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Axin Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3183070 |
| Country of origin | NZ |
| Address |
58 Taylor Road Rd 4 Pukekohe 2679 |
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