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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Performance Management Consulting Trustee Limited Shareholder NZBN: 9429033296975 |
Rd 4 Pukekohe 2679 New Zealand |
26 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doughty, James Andrew Ross |
Westmere Auckland |
15 Aug 2008 - 27 Jun 2010 |
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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