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Maxwin Capital Investment Limited

Type: NZ Limited Company (Ltd)
9429032386684
NZBN
2211121
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
23e William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Mar 2019
4 Spring Garden Avenue
Westgate
Auckland 0814
New Zealand
Service address used since 13 Mar 2023
4 Spring Garden Avenue
Westgate
Auckland 0814
New Zealand
Registered address used since 31 Mar 2023

Maxwin Capital Investment Limited was registered on 16 Feb 2009 and issued an NZ business number of 9429032386684. This registered LTD company has been supervised by 6 directors: Jinsheng Zhang - an active director whose contract started on 13 Feb 2019,
Zixuan Xiao - an active director whose contract started on 13 Feb 2019,
Qun Li - an active director whose contract started on 13 Feb 2019,
Xin Zhang - an inactive director whose contract started on 18 Mar 2013 and was terminated on 15 Feb 2019,
Hui Gao - an inactive director whose contract started on 01 Jul 2009 and was terminated on 05 Aug 2015.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 4 Spring Garden Avenue, Westgate, Auckland, 0814 (types include: registered, service).
Until 13 Mar 2019, Maxwin Capital Investment Limited had been using 30A Channel View Road, Campbells Bay, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Leopard Spots Investment Trust (an other) located at Campbells Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Li, Qun - located at Beijing.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Tiger Spots Investment Trust, located at Campbells Bay, Auckland (an other).

Addresses

Previous addresses

Address #1: 30a Channel View Road, Campbells Bay, Auckland, 0630 New Zealand

Physical & registered address used from 21 Dec 2018 to 13 Mar 2019

Address #2: 98a Salamanca Road, Sunnynook, Auckland, 0620 New Zealand

Physical & registered address used from 26 Mar 2013 to 21 Dec 2018

Address #3: Shop 2, Shed 23, 145 Quay St, Prince's Wharf, Auckland City, Auckland New Zealand

Registered & physical address used from 24 Feb 2010 to 26 Mar 2013

Address #4: 308/4 Wagener Place, Mt. Albert, Auckland 1025

Registered & physical address used from 16 Feb 2009 to 24 Feb 2010

Contact info
info@mci.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Other (Other) Leopard Spots Investment Trust Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Li, Qun Beijing

China
Shares Allocation #3 Number of Shares: 200
Other (Other) Tiger Spots Investment Trust Campbells Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Xin Campbells Bay
Auckland
0630
New Zealand
Individual Gao, Hui Prince's Wharf
Auckland City, Auckland

New Zealand
Individual Chen, Ji Prince's Wharf
Auckland City, Auckland

New Zealand
Individual Gao, Hui Mt. Albert
Auckland 1025
Directors

Jinsheng Zhang - Director

Appointment date: 13 Feb 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 13 Feb 2019


Zixuan Xiao - Director

Appointment date: 13 Feb 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 13 Feb 2019


Qun Li - Director

Appointment date: 13 Feb 2019

Address: Beijing, China

Address used since 13 Feb 2019


Xin Zhang - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 15 Feb 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 13 Dec 2018

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 18 Mar 2013


Hui Gao - Director (Inactive)

Appointment date: 01 Jul 2009

Termination date: 05 Aug 2015

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 17 Feb 2010


Chen Huang - Director (Inactive)

Appointment date: 16 Feb 2009

Termination date: 01 Jul 2009

Address: Mt. Albert, Auckland 1025, New Zealand

Address used since 16 Feb 2009

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