Axin Capital Limited
Type: NZ Limited Company (Ltd)Axin Capital Limited (issued a New Zealand Business Number of 9429032603347) was registered on 15 Aug 2008. 6 addresess are in use by the company: Po Box 1140, Pukekohe, Pukekohe, 2340 (type: postal, office). C/- The Tractor Centre, Cnr Sh 22 and Heights Road, Pukekohe had been their physical address, up to 01 Aug 2012. Axin Capital Limited used more names, namely: Investco X Limited from 15 Aug 2008 to 13 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Performance Management Consulting Trustee Limited (an entity) located at Rd 4, Pukekohe postcode 2679. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Axin Capital Limited. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Taylor Road, Rd 4, Pukekohe, 2679 | Registered & physical & service | 01 Aug 2012 |
| Po Box 1140, Pukekohe, Pukekohe, 2340 | Postal & invoice | 03 Aug 2019 |
| 58 Taylor Road, Rd 4, Pukekohe, 2679 | Office & delivery | 03 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Lee
Remuera, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 13 Nov 2011 - current |
|
Fei Ling
27e Lochiel Road, Remuera, Auckland, 1050
Address used since 13 Nov 2011 |
Director | 13 Nov 2011 - 21 Jul 2012 |
|
Phillip John Mcconnell
Pukekohe, 2679
Address used since 25 Sep 2008 |
Director | 25 Sep 2008 - 17 Nov 2011 |
|
James Andrew Ross Doughty
Westmere, Auckland,
Address used since 15 Aug 2008 |
Director | 15 Aug 2008 - 25 Sep 2008 |
| 58 Taylor Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| C/- The Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe, 2340 | Physical & registered | 19 Aug 2010 - 01 Aug 2012 |
| C/-claymore Partners Limited, Level 2 Claymore House, 63 Fort Street, Auckland | Physical & registered | 25 Nov 2009 - 19 Aug 2010 |
| Level 11, 57 Fort Street, Auckland 1143 | Physical | 15 Aug 2008 - 25 Nov 2009 |
| Level 11, 57 Fort Street, Auckland, 1143 | Registered | 15 Aug 2008 - 25 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Performance Management Consulting Trustee Limited Shareholder NZBN: 9429033296975 Entity (NZ Limited Company) |
Rd 4 Pukekohe 2679 |
26 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doughty, James Andrew Ross Individual |
Westmere Auckland |
15 Aug 2008 - 27 Jun 2010 |
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