Maxwin Capital Investment Limited
Type: NZ Limited Company (Ltd)Maxwin Capital Investment Limited (issued a business number of 9429032386684) was incorporated on 16 Feb 2009. 4 addresses are currently in use by the company: 4 Spring Garden Avenue, Westgate, Auckland, 0814 (type: registered, service). 30A Channel View Road, Campbells Bay, Auckland had been their physical address, until 13 Mar 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Leopard Spots Investment Trust (an other) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Li, Qun (an individual) - located at Beijing. The 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Tiger Spots Investment Trust, located at Campbells Bay, Auckland (an other). Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23e William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Mar 2019 |
| 4 Spring Garden Avenue, Westgate, Auckland, 0814 | Service | 13 Mar 2023 |
| 4 Spring Garden Avenue, Westgate, Auckland, 0814 | Registered | 31 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jinsheng Zhang
Campbells Bay, Auckland, 0630
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Zixuan Xiao
Campbells Bay, Auckland, 0630
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Qun Li
Beijing,
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - current |
|
Xin Zhang
Campbells Bay, Auckland, 0630
Address used since 13 Dec 2018
Sunnynook, Auckland, 0620
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 15 Feb 2019 |
|
Hui Gao
Sandringham, Auckland, 1041
Address used since 17 Feb 2010 |
Director | 01 Jul 2009 - 05 Aug 2015 |
|
Chen Huang
Mt. Albert, Auckland 1025,
Address used since 16 Feb 2009 |
Director | 16 Feb 2009 - 01 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 30a Channel View Road, Campbells Bay, Auckland, 0630 | Physical & registered | 21 Dec 2018 - 13 Mar 2019 |
| 98a Salamanca Road, Sunnynook, Auckland, 0620 | Physical & registered | 26 Mar 2013 - 21 Dec 2018 |
| Shop 2, Shed 23, 145 Quay St, Prince's Wharf, Auckland City, Auckland | Registered & physical | 24 Feb 2010 - 26 Mar 2013 |
| 308/4 Wagener Place, Mt. Albert, Auckland 1025 | Registered & physical | 16 Feb 2009 - 24 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leopard Spots Investment Trust Other (Other) |
Campbells Bay Auckland 0630 |
20 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Qun Individual |
Beijing |
13 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiger Spots Investment Trust Other (Other) |
Campbells Bay Auckland 0630 |
13 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Xin Individual |
Campbells Bay Auckland 0630 |
18 Mar 2013 - 20 Feb 2019 |
|
Gao, Hui Individual |
Prince's Wharf Auckland City, Auckland |
16 Feb 2009 - 18 Mar 2013 |
|
Chen, Ji Individual |
Prince's Wharf Auckland City, Auckland |
01 Apr 2009 - 13 Feb 2012 |
|
Gao, Hui Individual |
Mt. Albert Auckland 1025 |
16 Feb 2009 - 18 Mar 2013 |
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