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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Tian And Wang Trustees Limited Shareholder NZBN: 9429050833757 |
Pinehill Auckland 0632 New Zealand |
01 Nov 2022 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Wang, Yingming |
Pinehill Auckland 0632 New Zealand |
13 Mar 2012 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Tian, Daxu |
Pinehill Auckland 0632 New Zealand |
13 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tian, Daxu |
Te Atatu Peninsula Waitakere 0610 New Zealand |
11 Jan 2011 - 27 Jun 2011 |
Director | Li Wang |
Pakuranga Heights Auckland 2010 New Zealand |
11 Jan 2011 - 13 Mar 2012 |
Individual | Wang, Li |
Pakuranga Heights Auckland 2010 New Zealand |
11 Jan 2011 - 13 Mar 2012 |
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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