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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 46 | |||
Director | Jiang, Peter |
Campbells Bay Auckland 0630 New Zealand |
26 Nov 2015 - |
Shares Allocation #2 Number of Shares: 44 | |||
Director | Liu, Hong Yan |
West Harbour Auckland 0618 New Zealand |
26 Nov 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Muldoon, Gavin David |
Orakei Auckland 1071 New Zealand |
17 Dec 2015 - |
Individual | Muldoon, Debra Jeanne |
Orakei Auckland 1071 New Zealand |
17 Dec 2015 - |
Director | Gavin David Muldoon |
Orakei Auckland 1071 New Zealand |
17 Dec 2015 - |
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
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