Axin Limited was incorporated on 14 Sep 2010 and issued an NZ business identifier of 9429031381482. The registered LTD company has been run by 3 directors: Robin Lee - an active director whose contract began on 01 Oct 2010,
Ling Fei - an inactive director whose contract began on 01 Oct 2010 and was terminated on 21 Jul 2012,
Neil Simmonds - an inactive director whose contract began on 14 Sep 2010 and was terminated on 27 May 2011.
According to our data (last updated on 01 Apr 2024), this company registered 1 address: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: registered, physical).
Until 01 Aug 2012, Axin Limited had been using Corner Sh22 and Heights Road, Paerata, Pukekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Axin Group Limited (an entity) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Axin Group Limited - located at Rd 4, Pukekohe. Axin Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Corner Sh22 And Heights Road, Paerata, Pukekohe, 2676 New Zealand
Registered & physical address used from 28 Sep 2011 to 01 Aug 2012
Address: 34 Maui Grove, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Sep 2011 to 28 Sep 2011
Address: 14 Glasgow Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 14 Sep 2010 to 20 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Axin Group Limited Shareholder NZBN: 9429031325653 |
Rd 4 Pukekohe 2679 New Zealand |
27 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Axin Group Limited Shareholder NZBN: 9429031325653 |
Rd 4 Pukekohe 2679 New Zealand |
27 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 |
01 Oct 2010 - 27 May 2011 | |
Entity | Sino Telecom (nz) Limited Shareholder NZBN: 9429031530415 Company Number: 2492380 |
01 Oct 2010 - 27 May 2011 | |
Entity | Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 |
01 Oct 2010 - 27 May 2011 | |
Individual | Simmonds, Neil |
Pukekohe Pukekohe 2120 New Zealand |
14 Sep 2010 - 01 Oct 2010 |
Entity | Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 |
01 Oct 2010 - 27 May 2011 | |
Entity | Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 |
01 Oct 2010 - 27 May 2011 | |
Entity | Sino Telecom (nz) Limited Shareholder NZBN: 9429031530415 Company Number: 2492380 |
01 Oct 2010 - 27 May 2011 | |
Director | Neil Simmonds |
Pukekohe Pukekohe 2120 New Zealand |
14 Sep 2010 - 01 Oct 2010 |
Ultimate Holding Company
Robin Lee - Director
Appointment date: 01 Oct 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
Ling Fei - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 21 Jul 2012
Address: Yuping Nan Road, Shanghai, China
Address used since 17 Nov 2011
Neil Simmonds - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 27 May 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 14 Sep 2010
Simmac Farms Limited
58 Taylor Road
Axin Design Limited
58 Taylor Road
Fibre Investments Limited
58 Taylor Road
Axin Group Limited
58 Taylor Road
Axin Capital Limited
58 Taylor Road
Keeper Limited
58 Taylor Road
Axin Capital Limited
58 Taylor Road
Axin Group Limited
58 Taylor Road
Dried Products Limited
52 Mckenzie Road
Fibre Investments Limited
58 Taylor Road
Food To Get Thru Limited
52 Mckenzie Road
Optn International Limited
52 Mckenzie Road