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Towin Investment Limited

Type: NZ Limited Company (Ltd)
9429031257817
NZBN
3236768
Company Number
Registered
Company Status
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
Current address
83 Rathmullen Place
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Mar 2021

Towin Investment Limited, a registered company, was launched on 11 Jan 2011. 9429031257817 is the NZ business identifier it was issued. "Interior painting and decorating" (business classification E324415) is how the company is categorised. This company has been run by 5 directors: Yingming Wang - an active director whose contract started on 01 Dec 2011,
Daxu Tian - an active director whose contract started on 22 Jul 2012,
Li Wang - an inactive director whose contract started on 28 Jun 2011 and was terminated on 19 Mar 2015,
Daxu Tian - an inactive director whose contract started on 11 Jan 2011 and was terminated on 01 Jul 2011,
Yingming Wang - an inactive director whose contract started on 11 Jan 2011 and was terminated on 01 Jul 2011.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 83 Rathmullen Place, Pinehill, Auckland, 0632 (types include: registered, physical).
Towin Investment Limited had been using 22 Kristin Lane, Albany, Auckland as their registered address up to 19 Mar 2021.
Previous names for the company, as we established at BizDb, included: from 07 Jan 2011 to 11 Jan 2011 they were named Towin Investment Ltd.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33%). Lastly the third share allocation (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

83 Rathmullen Place, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address: 22 Kristin Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 May 2017 to 19 Mar 2021

Address: 662a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 21 Mar 2012 to 17 May 2017

Address: 7 Alton Terrace, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 05 Jul 2011 to 21 Mar 2012

Address: 662a Te Atatu Road, Te Atatu Peninsula, Waitakere, 0610 New Zealand

Physical & registered address used from 11 Jan 2011 to 05 Jul 2011

Contact info
64 21 02700688
12 Mar 2019 Phone
sophiaymw@hotmail.com
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Tian And Wang Trustees Limited
Shareholder NZBN: 9429050833757
Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Wang, Yingming Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Tian, Daxu Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tian, Daxu Te Atatu Peninsula
Waitakere
0610
New Zealand
Director Li Wang Pakuranga Heights
Auckland
2010
New Zealand
Individual Wang, Li Pakuranga Heights
Auckland
2010
New Zealand
Directors

Yingming Wang - Director

Appointment date: 01 Dec 2011

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Mar 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Mar 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Dec 2011


Daxu Tian - Director

Appointment date: 22 Jul 2012

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 11 Mar 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 27 Mar 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Jul 2012


Li Wang - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 19 Mar 2015

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 13 Mar 2012


Daxu Tian - Director (Inactive)

Appointment date: 11 Jan 2011

Termination date: 01 Jul 2011

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 11 Jan 2011


Yingming Wang - Director (Inactive)

Appointment date: 11 Jan 2011

Termination date: 01 Jul 2011

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 11 Jan 2011

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