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Axin Capital Limited

Type: NZ Limited Company (Ltd)
9429032603347
NZBN
2163834
Company Number
Registered
Company Status
100794810
GST Number
No Abn Number
Australian Business Number
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
Po Box 1140
Pukekohe
Pukekohe 2340
New Zealand
Postal & invoice address used since 03 Aug 2019
58 Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Office & delivery address used since 03 Aug 2019

Axin Capital Limited, a registered company, was incorporated on 15 Aug 2008. 9429032603347 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been supervised by 4 directors: Robin Lee - an active director whose contract started on 13 Nov 2011,
Fei Ling - an inactive director whose contract started on 13 Nov 2011 and was terminated on 21 Jul 2012,
Phillip John Mcconnell - an inactive director whose contract started on 25 Sep 2008 and was terminated on 17 Nov 2011,
James Andrew Ross Doughty - an inactive director whose contract started on 15 Aug 2008 and was terminated on 25 Sep 2008.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1140, Pukekohe, Pukekohe, 2340 (types include: postal, office).
Axin Capital Limited had been using C/- The Tractor Centre, Cnr Sh 22 and Heights Road, Pukekohe as their physical address until 01 Aug 2012.
Old names used by this company, as we managed to find at BizDb, included: from 15 Aug 2008 to 13 Nov 2011 they were named Investco X Limited.
A single entity controls all company shares (exactly 100 shares) - Performance Management Consulting Trustee Limited - located at 2340, Rd 4, Pukekohe.

Addresses

Principal place of activity

58 Taylor Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: C/- The Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe, 2340 New Zealand

Physical & registered address used from 19 Aug 2010 to 01 Aug 2012

Address #2: C/-claymore Partners Limited, Level 2 Claymore House, 63 Fort Street, Auckland New Zealand

Physical & registered address used from 25 Nov 2009 to 19 Aug 2010

Address #3: Level 11, 57 Fort Street, Auckland 1143

Physical address used from 15 Aug 2008 to 25 Nov 2009

Address #4: Level 11, 57 Fort Street, Auckland, 1143

Registered address used from 15 Aug 2008 to 25 Nov 2009

Contact info
64 21 588817
11 Sep 2018 Phone
phil.mcconnell@pmconsulting.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Performance Management Consulting Trustee Limited
Shareholder NZBN: 9429033296975
Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doughty, James Andrew Ross Westmere
Auckland
Directors

Robin Lee - Director

Appointment date: 13 Nov 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2015


Fei Ling - Director (Inactive)

Appointment date: 13 Nov 2011

Termination date: 21 Jul 2012

Address: 27e Lochiel Road, Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2011


Phillip John Mcconnell - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 17 Nov 2011

Address: Pukekohe, 2679 New Zealand

Address used since 25 Sep 2008


James Andrew Ross Doughty - Director (Inactive)

Appointment date: 15 Aug 2008

Termination date: 25 Sep 2008

Address: Westmere, Auckland,

Address used since 15 Aug 2008

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