Wins Investment Limited was started on 09 May 2014 and issued an NZ business number of 9429041223642. The registered LTD company has been run by 3 directors: Lin Wang - an active director whose contract started on 09 May 2014,
Haiyan Pan - an active director whose contract started on 26 Aug 2015,
Kei Cheung - an inactive director whose contract started on 09 May 2014 and was terminated on 26 Aug 2015.
According to our database (last updated on 02 Mar 2024), this company uses 1 address: 802 Tram Road, Rd 2, Kaiapoi, 7692 (type: registered, physical).
Up to 14 Jun 2016, Wins Investment Limited had been using 17 San Rafael Place, Burnside, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Pan, Haiyan (an individual) located at Rd 2, Kaiapoi postcode 7692.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Wang, Lin - located at Rd 2, Kaiapoi. Wins Investment Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
802 Tram Road, Rd 2, Kaiapoi, 7692 New Zealand
Previous address
Address: 17 San Rafael Place, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 09 May 2014 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pan, Haiyan |
Rd 2 Kaiapoi 7692 New Zealand |
04 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Wang, Lin |
Rd 2 Kaiapoi 7692 New Zealand |
09 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheung, Kei |
Yaldhurst Christchurch 8042 New Zealand |
09 May 2014 - 04 Sep 2015 |
| Director | Kei Cheung |
Yaldhurst Christchurch 8042 New Zealand |
09 May 2014 - 04 Sep 2015 |
Lin Wang - Director
Appointment date: 09 May 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 05 Jun 2016
Haiyan Pan - Director
Appointment date: 26 Aug 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 05 Jun 2016
Kei Cheung - Director (Inactive)
Appointment date: 09 May 2014
Termination date: 26 Aug 2015
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 09 May 2014
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