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Axin Limited

Type: NZ Limited Company (Ltd)
9429031381482
NZBN
3119825
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
58 Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 01 Aug 2012

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).

Addresses

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

Contact info
64 9 2363091
09 Nov 2018 Phone
phil.mcconnell@keeper.life
09 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Axin Group Limited
Shareholder NZBN: 9429031325653
Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Axin Group Limited
Shareholder NZBN: 9429031325653
Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Counties Energy Limited
Shareholder NZBN: 9429038874208
Company Number: 580531
Entity Sino Telecom (nz) Limited
Shareholder NZBN: 9429031530415
Company Number: 2492380
Entity Counties Energy Limited
Shareholder NZBN: 9429038874208
Company Number: 580531
Individual Simmonds, Neil Pukekohe
Pukekohe
2120
New Zealand
Entity Counties Power Limited
Shareholder NZBN: 9429038874208
Company Number: 580531
Entity Counties Power Limited
Shareholder NZBN: 9429038874208
Company Number: 580531
Entity Sino Telecom (nz) Limited
Shareholder NZBN: 9429031530415
Company Number: 2492380
Director Neil Simmonds Pukekohe
Pukekohe
2120
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Axin Group Limited
Name
Ltd
Type
3183070
Ultimate Holding Company Number
NZ
Country of origin
58 Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Address
Directors

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

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