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Gain Wealth Global Brokers Limited

Type: NZ Limited Company (Ltd)
9429041431047
NZBN
5474676
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
Level 3, 59-67 High Street
Auckland 1010
New Zealand
Office address used since 05 Jun 2019
Level 10, 68 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Apr 2021

Gain Wealth Global Brokers Limited was launched on 07 Oct 2014 and issued a New Zealand Business Number of 9429041431047. The registered LTD company has been supervised by 4 directors: Hamish Michael O'neill - an active director whose contract started on 14 Feb 2017,
Haoxuan Li - an inactive director whose contract started on 12 Dec 2015 and was terminated on 08 May 2017,
Xiaoman Dai - an inactive director whose contract started on 07 Oct 2014 and was terminated on 14 Dec 2015,
William Lee - an inactive director whose contract started on 21 Oct 2015 and was terminated on 04 Nov 2015.
As stated in BizDb's data (last updated on 27 Apr 2024), this company registered 2 addresses: Level 10, 68 Albert Street, Auckland, 1010 (registered address),
Level 10, 68 Albert Street, Auckland, 1010 (physical address),
Level 10, 68 Albert Street, Auckland, 1010 (service address),
Level 3, 59-67 High Street, Auckland, 1010 (office address) among others.
Until 01 Apr 2021, Gain Wealth Global Brokers Limited had been using Level 10, 68 Albert Street, Auckland as their physical address.
BizDb identified old names used by this company: from 14 Feb 2017 to 31 Mar 2021 they were named Westfield Global Enterprises Limited, from 18 Mar 2016 to 14 Feb 2017 they were named Vantage Fx Nz Pty Limited and from 10 Sep 2015 to 18 Mar 2016 they were named Nieuw Zeeland Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
O'neill, Hamish Michael (a director) located at Allenton, Ashburton postcode 7700. Gain Wealth Global Brokers Limited is classified as "Adult, community, and other education nec" (ANZSIC P821905).

Addresses

Principal place of activity

Level 3, 59-67 High Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 10, 68 Albert Street, Auckland, 1010 New Zealand

Physical address used from 10 Jul 2020 to 01 Apr 2021

Address #2: Level 3, 59-67 High Street, Auckland, 1010 New Zealand

Registered address used from 22 Feb 2017 to 01 Apr 2021

Address #3: Level 3, 59-67 High Street, Auckland, 1010 New Zealand

Physical address used from 22 Feb 2017 to 10 Jul 2020

Address #4: Suite 2, Level 3, 85 Ghuznee Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Dec 2014 to 22 Feb 2017

Address #5: 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 10 Dec 2014 to 12 Dec 2014

Address #6: Lvl 15, 171 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 07 Oct 2014 to 10 Dec 2014

Contact info
64 9 3687763
Phone
westffs.gm@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director O'neill, Hamish Michael Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Xiaoman Hurstville
Nsw
2220
Australia
Entity Westfield Premier Solutions Limited
Shareholder NZBN: 9429042260943
Company Number: 5931107
Entity Westfield Premier Solutions Limited
Shareholder NZBN: 9429042260943
Company Number: 5931107
Entity Westfield Premier Solutions Limited
Shareholder NZBN: 9429042260943
Company Number: 5931107
Director Xiaoman Dai Hurstville
Nsw
2220
Australia
Other Vantage Pacific Limited
Company Number: 146589
Entity Westfield Financial Solutions Limited
Shareholder NZBN: 9429042260943
Company Number: 5931107
Entity Westfield Financial Solutions Limited
Shareholder NZBN: 9429042260943
Company Number: 5931107
Other Vantage Pacific Limited
Company Number: 146589
Entity Westfield Premier Solutions Limited
Shareholder NZBN: 9429042260943
Company Number: 5931107
Directors

Hamish Michael O'neill - Director

Appointment date: 14 Feb 2017

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 14 Feb 2017


Haoxuan Li - Director (Inactive)

Appointment date: 12 Dec 2015

Termination date: 08 May 2017

ASIC Name: Kyde International Pty Ltd

Address: Maroubra Nsw, 2035 Australia

Address: Maroubra Nsw, 2035 Australia

Address: Maroubra, 2035 Australia

Address used since 12 Dec 2015


Xiaoman Dai - Director (Inactive)

Appointment date: 07 Oct 2014

Termination date: 14 Dec 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Oct 2015


William Lee - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 04 Nov 2015

Address: 68 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Oct 2015

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