Uwin International Investment (Nz) Limited was launched on 21 Apr 2009 and issued an NZ business identifier of 9429032291339. The registered LTD company has been supervised by 4 directors: Peter Jiang - an active director whose contract began on 22 Feb 2013,
Shixuan Wei - an active director whose contract began on 31 Jul 2018,
Cheng Xu - an inactive director whose contract began on 30 Apr 2015 and was terminated on 31 Jul 2018,
Tao Jiang - an inactive director whose contract began on 21 Apr 2009 and was terminated on 22 Feb 2013.
As stated in BizDb's data (last updated on 22 Feb 2024), the company registered 1 address: Po Box 302103, North Harbour, Auckland, 0751 (category: postal, office).
Up to 15 Apr 2019, Uwin International Investment (Nz) Limited had been using 203 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found previous names used by the company: from 21 Apr 2009 to 18 Apr 2013 they were named Uwin International Investment Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Jiang, Peter (an individual) located at Xujiahui, Shanghai postcode 200030.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Wei, Shixuan - located at Browns Bay, Auckland. Uwin International Investment (Nz) Limited has been classified as "Migration consulting and service" (business classification M699940).
Principal place of activity
20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2016 to 15 Apr 2019
Address #2: 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Feb 2013 to 03 Aug 2016
Address #3: 58 Knightbridge Dr, Forrest Hill, Auckland, 02610 New Zealand
Physical & registered address used from 14 Feb 2011 to 28 Feb 2013
Address #4: 58 Knightbridge Road, Forrest Hill, Auckland New Zealand
Physical & registered address used from 21 Apr 2009 to 14 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Jiang, Peter |
Xujiahui Shanghai 200030 China |
22 Feb 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Wei, Shixuan |
Browns Bay Auckland 0630 New Zealand |
16 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Cheng |
Hillcrest Auckland 0627 New Zealand |
25 Feb 2013 - 16 Aug 2018 |
Individual | Jiang, Tao |
Forrest Hill Auckland |
21 Apr 2009 - 20 Feb 2013 |
Director | Tao Jiang |
Forrest Hill Auckland 0620 New Zealand |
20 Feb 2013 - 22 Feb 2013 |
Individual | Jiang, Tao |
Forrest Hill Auckland 0620 New Zealand |
20 Feb 2013 - 22 Feb 2013 |
Peter Jiang - Director
Appointment date: 22 Feb 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 03 Feb 2021
Address: Xujiahui, Shanghai, 200030 China
Address used since 25 Feb 2013
Shixuan Wei - Director
Appointment date: 31 Jul 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Feb 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 Jul 2018
Cheng Xu - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 31 Jul 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 30 Apr 2015
Tao Jiang - Director (Inactive)
Appointment date: 21 Apr 2009
Termination date: 22 Feb 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 22 Feb 2013
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