General information

Bwin Limited

Type: NZ Limited Company (Ltd)
9429042019954
New Zealand Business Number
5829168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117960102
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Bwin Limited (issued a business number of 9429042019954) was registered on 13 Oct 2015. 5 addresess are currently in use by the company: Po Box 9609, Newmarket, Auckland, 1149 (type: postal, office). Suite 9B, 169 Harris Road, East Tamaki, Auckland had been their physical address, until 23 Aug 2018. Bwin Limited used more names, namely: My Mortgage Broker Limited from 30 Sep 2016 to 23 Oct 2018, Win Financial Services Limited (12 Oct 2015 to 30 Sep 2016). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wong, Win (a director) located at East Tamaki, Auckland postcode 2013. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Bwin Limited. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
Suite 9b, 169 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 23 Aug 2018
Po Box 9609, Newmarket, Auckland, 1149 Postal 17 Jul 2019
Suite 9b, 169 Harris Road, East Tamaki, Auckland, 2013 Office & delivery 17 Jul 2019
Contact info
64 27 7579353
Phone (Phone)
win.mymb@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Win Wong
East Tamaki, Auckland, 2013
Address used since 22 Feb 2017
Director 13 Oct 2015 - current
Jiaqi Liao
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2020
Director 01 Apr 2020 - 01 Apr 2020
Jiaqi Liao
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2016
Director 01 Apr 2016 - 22 Feb 2017
Addresses
Principal place of activity
Suite 9b, 169 Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
Suite 9b, 169 Harris Road, East Tamaki, Auckland, 2013 Physical 05 Jun 2018 - 23 Aug 2018
2g/5 Ceres Court, Rosedale, Auckland, 0725 Physical 11 Apr 2016 - 05 Jun 2018
2g/5 Ceres Court, Rosedale, Auckland, 0725 Registered 11 Apr 2016 - 23 Aug 2018
85 Jaemont Avenue, Te Atatu South, Auckland, 0610 Physical & registered 13 Oct 2015 - 11 Apr 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wong, Win
Director
East Tamaki
Auckland
2013
13 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Liao, Jiaqi
Individual
Mount Roskill
Auckland
1041
29 Oct 2018 - 24 May 2020
Liao, Jiaqi
Individual
Te Atatu South
Auckland
0610
01 Apr 2016 - 22 Feb 2017
Liao, Jiaqi
Individual
Mount Roskill
Auckland
1041
29 Oct 2018 - 24 May 2020
Location
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