Maxwin NZ Limited
Type: NZ Limited Company (Ltd)Maxwin Nz Limited (issued an NZBN of 9429030748316) was registered on 15 Mar 2012. 5 addresess are currently in use by the company: 21 Clinker St, Three Kings, Auckland, 1042 (type: physical, registered). 65 Church Street, Onehunga, Auckland had been their registered address, up to 13 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Heng Yue Tourism Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
Liu, Xin (a director) - located at Three Kings, Auckland. "Bus, coach transport - long distance" (ANZSIC I462110) is the category the Australian Bureau of Statistics issued Maxwin Nz Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Clinker St, Three Kings, Auckland, 1042 | Office & delivery & postal | 05 May 2020 |
| 21 Clinker St, Three Kings, Auckland, 1042 | Physical & registered & service | 13 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Xin Liu
Three Kings, Auckland, 1042
Address used since 16 May 2016 |
Director | 16 May 2016 - current |
|
Hui Xu
Saint Johns, Auckland, 1072
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
Wei Wang
Mount Eden, Auckland, 1024
Address used since 01 Jan 2015 |
Director | 15 Mar 2012 - 01 Oct 2016 |
| Level 1, 379 Dominion Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 65 Church Street, Onehunga, Auckland, 1061 | Registered & physical | 10 Sep 2018 - 13 May 2020 |
| Level 1, 379 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 15 May 2017 - 10 Sep 2018 |
| Level 1, 379 Dominion Road, Mount Eden, Auckland, 1024 | Registered | 26 Nov 2013 - 10 Sep 2018 |
| Level 1, 379 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 26 Nov 2013 - 15 May 2017 |
| Level 1, 379 Dominion Road, Mt Eden, Auckland, 1024 | Registered & physical | 25 Nov 2013 - 26 Nov 2013 |
| Level 1, 9 City Road, Auckland Central, Auckland, 1010 | Registered & physical | 15 Mar 2012 - 25 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heng Yue Tourism Limited Shareholder NZBN: 9429046790088 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Xin Director |
Three Kings Auckland 1042 |
03 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei Wang Director |
Mount Eden Auckland 1024 |
15 Mar 2012 - 03 Oct 2016 |
|
Wang, Wei Individual |
Mount Eden Auckland 1024 |
15 Mar 2012 - 03 Oct 2016 |
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