Shortcuts

Uwin Capital Limited

Type: NZ Limited Company (Ltd)
9429042029175
NZBN
5832351
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
5 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 07 May 2019
Po Box 302103
North Harbour
Auckland 0751
New Zealand
Postal address used since 30 Jan 2020
5 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 30 Jan 2020

Uwin Capital Limited, a registered company, was started on 26 Nov 2015. 9429042029175 is the New Zealand Business Number it was issued. "Financial asset investing" (business classification K624010) is how the company is classified. The company has been managed by 3 directors: Peter Jiang - an active director whose contract began on 26 Nov 2015,
Hong Yan Liu - an active director whose contract began on 26 Nov 2015,
Gavin David Muldoon - an inactive director whose contract began on 26 Nov 2015 and was terminated on 30 Apr 2019.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Po Box 302103, North Harbour, Auckland, 0751 (types include: postal, office).
Uwin Capital Limited had been using Level 5, 203 Queen Street, Auckland as their physical address up until 07 May 2019.
Old names for this company, as we identified at BizDb, included: from 16 Oct 2015 to 04 Mar 2019 they were called New Zealand Uwin Real Estate Investment Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 46 shares (46 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 44 shares (44 per cent). Finally the third share allotment (10 shares 10 per cent) made up of 3 entities.

Addresses

Principal place of activity

5 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 5, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 30 May 2016 to 07 May 2019

Address #2: Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2015 to 30 May 2016

Contact info
64 09 3938086
30 Jan 2020 Phone
likun.huang@nzreits.co.nz
Email
likun.huang@childcareproperty.co.nz
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.nzreits.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 46
Director Jiang, Peter Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 44
Director Liu, Hong Yan West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Muldoon, Gavin David Orakei
Auckland
1071
New Zealand
Individual Muldoon, Debra Jeanne Orakei
Auckland
1071
New Zealand
Director Gavin David Muldoon Orakei
Auckland
1071
New Zealand
Directors

Peter Jiang - Director

Appointment date: 26 Nov 2015

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 31 Oct 2021

Address: Xujiahui, Shanghai 200030, China

Address used since 26 Nov 2015


Hong Yan Liu - Director

Appointment date: 26 Nov 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 07 Nov 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 26 Nov 2015


Gavin David Muldoon - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 30 Apr 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Nov 2015

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Fat Prophets (nz) Pty Limited
Level 2, 26 Hobson Street

Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street

Harlau Holdings Limited
Level 2, 65 Upper Queen Street

Jolly Sunshine Limited
Level 6, 121 Beach Road

Stromboli Assets Limited
Level 6, 51-53 Shortland Street

Takahe Trustee Services Limited
Markhams, Level 10, 203 Queen Street