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Uwin International Investment (nz) Limited

Type: NZ Limited Company (Ltd)
9429032291339
NZBN
2232257
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
5a William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Apr 2019
Po Box 302103
North Harbour
Auckland 0751
New Zealand
Postal address used since 07 Feb 2020
5a William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 07 Feb 2020

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).

Addresses

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

Contact info
64 9 4897689
04 Feb 2019 Phone
joyce.wei@uwino.com
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
peter.jiang@uwino.com
04 Feb 2019 Email
www.uwino.com
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Jiang, Peter Xujiahui
Shanghai
200030
China
Shares Allocation #2 Number of Shares: 10
Director Wei, Shixuan Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Cheng Hillcrest
Auckland
0627
New Zealand
Individual Jiang, Tao Forrest Hill
Auckland
Director Tao Jiang Forrest Hill
Auckland
0620
New Zealand
Individual Jiang, Tao Forrest Hill
Auckland
0620
New Zealand
Directors

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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