General information

Wins Investment Limited

Type: NZ Limited Company (Ltd)
9429041223642
New Zealand Business Number
5195382
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Wins Investment Limited (issued a New Zealand Business Number of 9429041223642) was incorporated on 09 May 2014. 2 addresses are in use by the company: 802 Tram Road, Rd 2, Kaiapoi, 7692 (type: registered, physical). 17 San Rafael Place, Burnside, Christchurch had been their registered address, up to 14 Jun 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Pan, Haiyan (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wang, Lin (a director) - located at Rd 2, Kaiapoi. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Wins Investment Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
802 Tram Road, Rd 2, Kaiapoi, 7692 Registered & physical & service 14 Jun 2016
Contact info
64 21 2955439
Phone (Phone)
wins6688@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lin Wang
Rd 2, Kaiapoi, 7692
Address used since 05 Jun 2016
Director 09 May 2014 - current
Haiyan Pan
Rd 2, Kaiapoi, 7692
Address used since 05 Jun 2016
Director 26 Aug 2015 - current
Kei Cheung
Yaldhurst, Christchurch, 8042
Address used since 09 May 2014
Director 09 May 2014 - 26 Aug 2015
Addresses
Principal place of activity
802 Tram Road , Rd 2 , Kaiapoi , 7692
Previous address Type Period
17 San Rafael Place, Burnside, Christchurch, 8053 Registered & physical 09 May 2014 - 14 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pan, Haiyan
Individual
Rd 2
Kaiapoi
7692
04 Sep 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wang, Lin
Director
Rd 2
Kaiapoi
7692
09 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Cheung, Kei
Individual
Yaldhurst
Christchurch
8042
09 May 2014 - 04 Sep 2015
Kei Cheung
Director
Yaldhurst
Christchurch
8042
09 May 2014 - 04 Sep 2015
Location
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