Bwin Limited, a registered company, was incorporated on 13 Oct 2015. 9429042019954 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been run by 3 directors: Win Wong - an active director whose contract started on 13 Oct 2015,
Jiaqi Liao - an inactive director whose contract started on 01 Apr 2020 and was terminated on 01 Apr 2020,
Jiaqi Liao - an inactive director whose contract started on 01 Apr 2016 and was terminated on 22 Feb 2017.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 9609, Newmarket, Auckland, 1149 (category: postal, office).
Bwin Limited had been using Suite 9B, 169 Harris Road, East Tamaki, Auckland as their physical address up to 23 Aug 2018.
Past names used by this company, as we managed to find at BizDb, included: from 30 Sep 2016 to 23 Oct 2018 they were named My Mortgage Broker Limited, from 12 Oct 2015 to 30 Sep 2016 they were named Win Financial Services Limited.
A single entity controls all company shares (exactly 100 shares) - Wong, Win - located at 1149, East Tamaki, Auckland.
Principal place of activity
Suite 9b, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Suite 9b, 169 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 05 Jun 2018 to 23 Aug 2018
Address #2: 2g/5 Ceres Court, Rosedale, Auckland, 0725 New Zealand
Physical address used from 11 Apr 2016 to 05 Jun 2018
Address #3: 2g/5 Ceres Court, Rosedale, Auckland, 0725 New Zealand
Registered address used from 11 Apr 2016 to 23 Aug 2018
Address #4: 85 Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 13 Oct 2015 to 11 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wong, Win |
East Tamaki Auckland 2013 New Zealand |
13 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liao, Jiaqi |
Mount Roskill Auckland 1041 New Zealand |
29 Oct 2018 - 24 May 2020 |
| Individual | Liao, Jiaqi |
Te Atatu South Auckland 0610 New Zealand |
01 Apr 2016 - 22 Feb 2017 |
| Individual | Liao, Jiaqi |
Mount Roskill Auckland 1041 New Zealand |
29 Oct 2018 - 24 May 2020 |
Win Wong - Director
Appointment date: 13 Oct 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 22 Feb 2017
Jiaqi Liao - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Apr 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2020
Jiaqi Liao - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 22 Feb 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Apr 2016
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