General information

Ozwin NZ Limited

Type: NZ Limited Company (Ltd)
9429030808645
New Zealand Business Number
3715196
Company Number
Registered
Company Status
I529140 - Shipping Agency Service (excluding Handling Of Goods)
Industry classification codes with description

Ozwin Nz Limited (issued an NZ business identifier of 9429030808645) was incorporated on 03 Feb 2012. 2 addresses are in use by the company: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, physical). Suite 4213, 24B Moorefield Road, Johnsonville, Wellington had been their registered address, until 04 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Loh, Choon Siew (a director) located at Jalan Desa Kiara, Bukit Kiara, Kuala Lumpur postcode 50480. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Liew, Kuen Wai (a director) - located at Jalan Desa Kiara, Bukit Kiara, Kuala Lumpur. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is the category the ABS issued to Ozwin Nz Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical & service 04 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Choon Siew Loh
Jalan Desa Kiara, Bukit Kiara, Kuala Lumpur, 50480
Address used since 03 Feb 2012
Director 03 Feb 2012 - current
Kuen Wai Liew
Jalan Desa Kiara, Bukit Kiara, Kuala Lumpur, 50480
Address used since 03 Feb 2012
Director 03 Feb 2012 - current
Amanda Yik Li Loh
601 Little Lonsdale Street, Melbourne, Victoria, 3000
Address used since 01 Jan 2020
604 St. Kilda Road, Melbourne, Victoria, 3004
Address used since 01 Jan 1970
604 St. Kilda Road, Melbourne, Victoria, 3004
Address used since 14 Sep 2015
Director 14 Sep 2015 - current
Addresses
Previous address Type Period
Suite 4213, 24b Moorefield Road, Johnsonville, Wellington, 6037 Registered & physical 03 Feb 2012 - 04 Mar 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Loh, Choon Siew
Director
Jalan Desa Kiara, Bukit Kiara
Kuala Lumpur
50480
03 Feb 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Liew, Kuen Wai
Director
Jalan Desa Kiara, Bukit Kiara
Kuala Lumpur
50480
03 Feb 2012 - current
Location
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