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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wong, Win Director |
East Tamaki Auckland 2013 |
13 Oct 2015 - current |
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 |
Jam79 Holdings Limited 2h, 5 Ceres Court |
|
The Waikino Brewing And Distilling Company Limited Unit 2f 5ceres Court |
|
Cerito Limited Building1, Unit D 5 Ceres Court |
|
Acts Blinds Limited 5 Ceres Court Unit 1d |
|
Colony Consultants Limited Unit 2 5 Ceres Court |
|
Terotek (nz) Limited 2a 5 Ceres Court |
Tf Consultants Limited Unit 2, 43 Apollo Drive |
Concept To Market Limited Unit 2, 39 Apollo Drive |
Brokers Independent Group Limited Unit A3, 59 Apollo Drive |
The Consulting House Limited Unit 5, 11 Orbit Drive |
Eclipse Group NZ Limited 40 Triton Drive |
Eclipse Consulting Limited Unit B2, 40 Triton Drive |