Maxwin Nz Limited was registered on 15 Mar 2012 and issued a business number of 9429030748316. This registered LTD company has been run by 3 directors: Xin Liu - an active director whose contract began on 16 May 2016,
Hui Xu - an active director whose contract began on 19 Oct 2018,
Wei Wang - an inactive director whose contract began on 15 Mar 2012 and was terminated on 01 Oct 2016.
As stated in BizDb's information (updated on 24 Apr 2024), the company registered 1 address: 21 Clinker St, Three Kings, Auckland, 1042 (category: physical, registered).
Until 13 May 2020, Maxwin Nz Limited had been using 65 Church Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Heng Yue Tourism Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Liu, Xin - located at Three Kings, Auckland. Maxwin Nz Limited is classified as "Bus, coach transport - long distance" (ANZSIC I462110).
Principal place of activity
Level 1, 379 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 65 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 10 Sep 2018 to 13 May 2020
Address #2: Level 1, 379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 15 May 2017 to 10 Sep 2018
Address #3: Level 1, 379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 26 Nov 2013 to 10 Sep 2018
Address #4: Level 1, 379 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 26 Nov 2013 to 15 May 2017
Address #5: Level 1, 379 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 25 Nov 2013 to 26 Nov 2013
Address #6: Level 1, 9 City Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2012 to 25 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Heng Yue Tourism Limited Shareholder NZBN: 9429046790088 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Liu, Xin |
Three Kings Auckland 1042 New Zealand |
03 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wei Wang |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2012 - 03 Oct 2016 |
| Individual | Wang, Wei |
Mount Eden Auckland 1024 New Zealand |
15 Mar 2012 - 03 Oct 2016 |
Xin Liu - Director
Appointment date: 16 May 2016
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 16 May 2016
Hui Xu - Director
Appointment date: 19 Oct 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 19 Oct 2018
Wei Wang - Director (Inactive)
Appointment date: 15 Mar 2012
Termination date: 01 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2015
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