General information
Axin Global Limited
Type: NZ Limited Company (Ltd)9429045971396
New Zealand Business Number
6241611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122158926
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Axin Global Limited (New Zealand Business Number 9429045971396) was launched on 24 Feb 2017. 7 addresess are in use by the company: Unit 2, The Steel Works, 13 Coles Avenue, Mt Eden, Auckland, 1024 (type: registered, service). Unit 2, 6 Centrum Lane, Rolleston, Canterbury had been their registered address, up to 21 Oct 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Axin Us Holdings, Llc (an other) located at Wilmington, Delaware, New Castle County postcode 19808. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Axin Global Limited. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 6 Centrum Lane, Rolleston, Canterbury, 7614 | Office & delivery | 29 Jul 2019 |
| Po Box 92037, Faringdon, Rolleston, 7650 | Postal | 29 Jul 2019 |
| Unit 2, The Steel Works, 13 Coles Avenue, Mt Eden, Auckalnd, 1024 | Registered & physical & service | 21 Oct 2019 |
| Unit 2, The Steel Works, 13 Coles Avenue, Mt Eden, Auckland, 1024 | Registered & service | 15 Nov 2023 |
Contact info
64 27 6660947
Phone (Phone)
nick@axinglobal.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://axinglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Lysaght
Glendowie, Auckland, 1071
Address used since 01 Apr 2022
Meadowbank, Auckland, 1072
Address used since 24 Feb 2017
Wai O Taiki Bay, Auckland, 1072
Address used since 13 Nov 2017 |
Director | 24 Feb 2017 - current |
| John Timothy Bryan | Director | 01 Apr 2022 - current |
|
Nicholas Hamilton Mills
Rolleston, Rolleston, 7614
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - 01 Apr 2022 |
|
Shayne Andrew Bird
Mellons Bay, Auckland, 2014
Address used since 04 Jul 2019 |
Director | 04 Jul 2019 - 01 Apr 2022 |
|
Robin Miao Lee
Remuera, Auckland, 1050
Address used since 30 Nov 2018
Remuera, Auckland, 1050
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 04 Jul 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 2, The Steel Works, 13 Coles Avenue, Mt Eden, Auckland, 1024 | Registered & service | 15 Nov 2023 |
Principal place of activity
| Unit 2, 6 Centrum Lane , Rolleston , Canterbury , 7614 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 6 Centrum Lane, Rolleston, Canterbury, 7614 | Registered & physical | 29 Jul 2019 - 21 Oct 2019 |
| Unit 2, 6 Centrum Lane, Rolleston, Caterbury, 7614 | Registered & physical | 02 Jul 2019 - 29 Jul 2019 |
| Suite 106, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 05 Jun 2018 - 02 Jul 2019 |
| 22b Wiles Avenue, Remuera, Auckland, 1050 | Registered & physical | 24 Feb 2017 - 05 Jun 2018 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Axin Us Holdings, Llc Other (Other) |
Wilmington, Delaware New Castle County 19808 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lysaght, Christopher John Director |
Wai O Taiki Bay Auckland 1072 |
24 Feb 2017 - 01 Apr 2022 |
|
Bird, Shayne Andrew Individual |
Mellons Bay Auckland 2014 |
23 Jul 2019 - 01 Apr 2022 |
|
Paisley Trust Limited Shareholder NZBN: 9429049023107 Company Number: 8162156 Entity |
29 Mar 2022 - 01 Apr 2022 | |
|
Lysaght, Karen Individual |
Rd 2 Tauranga 3172 |
24 Feb 2017 - 01 Apr 2022 |
|
Lee, Robin Miao Individual |
Remuera Auckland 1050 |
24 Feb 2017 - 01 Apr 2022 |
|
Paisley Trust Limited Shareholder NZBN: 9429049023107 Company Number: 8162156 Entity |
29 Mar 2022 - 01 Apr 2022 | |
|
Mills, Nicholas Hamilton Individual |
Rolleston Rolleston 7614 |
23 Jul 2019 - 01 Apr 2022 |
|
Mills, Natasha Leanne Individual |
Rolleston Rolleston 7614 |
31 Mar 2021 - 01 Apr 2022 |
|
Lysaght, Karen Individual |
Rd 2 Tauranga 3172 |
24 Feb 2017 - 01 Apr 2022 |
|
Bird, Dianne Maria Individual |
Mellons Bay Auckland 2014 |
31 Mar 2021 - 01 Apr 2022 |
|
Lysaght, Christopher John Director |
Meadowbank Auckland 1072 |
24 Feb 2017 - 01 Apr 2022 |
|
Lysaght, Christopher John Director |
Wai O Taiki Bay Auckland 1072 |
24 Feb 2017 - 01 Apr 2022 |
|
Bird, Shayne Andrew Individual |
Mellons Bay Auckland 2014 |
13 Nov 2017 - 23 Jul 2019 |
|
Mills, Nicholas Hamilton Individual |
Rolleston Rolleston 7614 |
13 Nov 2017 - 23 Jul 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | National Rural Telecommunications Cooperative |
| Type | Company |
| Ultimate Holding Company Number | 863221 |
| Country of origin | US |
| Address |
2121 Cooperative Way, Suite 600 Herndon Virginia 20171 |
Location
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