General information

Uwin International Investment (nz) Limited

Type: NZ Limited Company (Ltd)
9429032291339
New Zealand Business Number
2232257
Company Number
Registered
Company Status
M699940 - Migration Consulting And Service
Industry classification codes with description

Uwin International Investment (Nz) Limited (issued a business number of 9429032291339) was launched on 21 Apr 2009. 5 addresess are in use by the company: Po Box 302103, North Harbour, Auckland, 0751 (type: postal, office). 203 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Apr 2019. Uwin International Investment (Nz) Limited used more aliases, namely: Uwin International Investment Limited from 21 Apr 2009 to 18 Apr 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Jiang, Peter (an individual) located at Xujiahui, Shanghai postcode 200030. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Wei, Shixuan (a director) - located at Browns Bay, Auckland. "Migration consulting and service" (ANZSIC M699940) is the category the Australian Bureau of Statistics issued Uwin International Investment (Nz) Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
5a William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered & service 15 Apr 2019
Po Box 302103, North Harbour, Auckland, 0751 Postal 07 Feb 2020
5a William Pickering Drive, Rosedale, Auckland, 0632 Office & delivery 07 Feb 2020
Contact info
64 9 4897689
Phone (Phone)
joyce.wei@uwino.com
Email (nzbn-reserved-invoice-email-address-purpose)
peter.jiang@uwino.com
Email
www.uwino.com
Website
Directors
Name and Address Role Period
Peter Jiang
Campbells Bay, Auckland, 0630
Address used since 03 Feb 2021
Xujiahui, Shanghai, 200030
Address used since 25 Feb 2013
Director 22 Feb 2013 - current
Shixuan Wei
Browns Bay, Auckland, 0630
Address used since 07 Feb 2020
Albany, Auckland, 0632
Address used since 31 Jul 2018
Director 31 Jul 2018 - current
Cheng Xu
Hillcrest, Auckland, 0627
Address used since 30 Apr 2015
Director 30 Apr 2015 - 31 Jul 2018
Tao Jiang
Forrest Hill, Auckland, 0620
Address used since 22 Feb 2013
Director 21 Apr 2009 - 22 Feb 2013
Addresses
Principal place of activity
20 Northcroft Street , Takapuna , Auckland , 0622
Previous address Type Period
203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 03 Aug 2016 - 15 Apr 2019
20 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 28 Feb 2013 - 03 Aug 2016
58 Knightbridge Dr, Forrest Hill, Auckland, 02610 Physical & registered 14 Feb 2011 - 28 Feb 2013
58 Knightbridge Road, Forrest Hill, Auckland Physical & registered 21 Apr 2009 - 14 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Jiang, Peter
Individual
Xujiahui
Shanghai
200030
22 Feb 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wei, Shixuan
Director
Browns Bay
Auckland
0630
16 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Xu, Cheng
Individual
Hillcrest
Auckland
0627
25 Feb 2013 - 16 Aug 2018
Jiang, Tao
Individual
Forrest Hill
Auckland
21 Apr 2009 - 20 Feb 2013
Tao Jiang
Director
Forrest Hill
Auckland
0620
20 Feb 2013 - 22 Feb 2013
Jiang, Tao
Individual
Forrest Hill
Auckland
0620
20 Feb 2013 - 22 Feb 2013
Location
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