Axin Group Limited was started on 24 Nov 2010 and issued an NZ business identifier of 9429031325653. This registered LTD company has been run by 3 directors: Robin Lee - an active director whose contract started on 24 Nov 2010,
Fei Ling - an inactive director whose contract started on 24 Nov 2010 and was terminated on 21 Jul 2012,
Neil Phillip Simmonds - an inactive director whose contract started on 24 Nov 2010 and was terminated on 27 May 2011.
According to our data (updated on 28 Feb 2024), the company filed 1 address: 58 Taylor Road, Rd 4, Pukekohe, 2679 (category: registered, physical).
Until 01 Aug 2012, Axin Group Limited had been using Corner Sh22 and Heights Road, Paerata, Pukekohe as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fibre Investments Limited (an entity) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Roxpro Investments Limited - located at Remuera, Auckland. Axin Group Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC 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: 14 Glasgow Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 24 Nov 2010 to 28 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Fibre Investments Limited Shareholder NZBN: 9429031100663 |
Rd 4 Pukekohe 2679 New Zealand |
27 May 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Roxpro Investments Limited Shareholder NZBN: 9429030356788 |
Remuera Auckland 1050 New Zealand |
27 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 |
24 Nov 2010 - 27 May 2011 | |
| Entity | Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 |
24 Nov 2010 - 27 May 2011 | |
| Entity | Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 |
24 Nov 2010 - 27 May 2011 | |
| Entity | Sino Telecom (nz) Limited Shareholder NZBN: 9429031530415 Company Number: 2492380 |
24 Nov 2010 - 27 Mar 2013 | |
| Entity | Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 |
24 Nov 2010 - 27 May 2011 | |
| Entity | Sino Telecom (nz) Limited Shareholder NZBN: 9429031530415 Company Number: 2492380 |
24 Nov 2010 - 27 Mar 2013 |
Ultimate Holding Company
Robin Lee - Director
Appointment date: 24 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2015
Fei Ling - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 21 Jul 2012
Address: Yuping Nan Road, Shanghai, China
Address used since 17 Nov 2011
Neil Phillip Simmonds - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 27 May 2011
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Nov 2010
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