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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Other (Other) | Leopard Spots Investment Trust |
Campbells Bay Auckland 0630 New Zealand |
20 Feb 2019 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Li, Qun |
Beijing China |
13 Feb 2019 - |
Shares Allocation #3 Number of Shares: 200 | |||
Other (Other) | Tiger Spots Investment Trust |
Campbells Bay Auckland 0630 New Zealand |
13 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Xin |
Campbells Bay Auckland 0630 New Zealand |
18 Mar 2013 - 20 Feb 2019 |
Individual | Gao, Hui |
Prince's Wharf Auckland City, Auckland New Zealand |
16 Feb 2009 - 18 Mar 2013 |
Individual | Chen, Ji |
Prince's Wharf Auckland City, Auckland New Zealand |
01 Apr 2009 - 13 Feb 2012 |
Individual | Gao, Hui |
Mt. Albert Auckland 1025 |
16 Feb 2009 - 18 Mar 2013 |
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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