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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | O'neill, Hamish Michael |
Allenton Ashburton 7700 New Zealand |
02 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dai, Xiaoman |
Hurstville Nsw 2220 Australia |
07 Oct 2014 - 16 Mar 2015 |
Entity | Westfield Premier Solutions Limited Shareholder NZBN: 9429042260943 Company Number: 5931107 |
17 Feb 2017 - 23 Jun 2017 | |
Entity | Westfield Premier Solutions Limited Shareholder NZBN: 9429042260943 Company Number: 5931107 |
23 Jun 2017 - 02 Nov 2018 | |
Entity | Westfield Premier Solutions Limited Shareholder NZBN: 9429042260943 Company Number: 5931107 |
23 Jun 2017 - 02 Nov 2018 | |
Director | Xiaoman Dai |
Hurstville Nsw 2220 Australia |
07 Oct 2014 - 16 Mar 2015 |
Other | Vantage Pacific Limited Company Number: 146589 |
16 Mar 2015 - 17 Feb 2017 | |
Entity | Westfield Financial Solutions Limited Shareholder NZBN: 9429042260943 Company Number: 5931107 |
17 Feb 2017 - 23 Jun 2017 | |
Entity | Westfield Financial Solutions Limited Shareholder NZBN: 9429042260943 Company Number: 5931107 |
17 Feb 2017 - 23 Jun 2017 | |
Other | Vantage Pacific Limited Company Number: 146589 |
16 Mar 2015 - 17 Feb 2017 | |
Entity | Westfield Premier Solutions Limited Shareholder NZBN: 9429042260943 Company Number: 5931107 |
17 Feb 2017 - 23 Jun 2017 |
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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