General information

Uwin Capital Limited

Type: NZ Limited Company (Ltd)
9429042029175
New Zealand Business Number
5832351
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Uwin Capital Limited (issued an NZ business identifier of 9429042029175) was started on 26 Nov 2015. 5 addresess are in use by the company: Po Box 302103, North Harbour, Auckland, 0751 (type: postal, office). Level 5, 203 Queen Street, Auckland had been their physical address, up until 07 May 2019. Uwin Capital Limited used other names, namely: New Zealand Uwin Real Estate Investment Limited from 16 Oct 2015 to 04 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 46 shares (46% of shares), namely:
Jiang, Peter (a director) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 44% of all shares (exactly 44 shares); it includes
Liu, Hong Yan (a director) - located at West Harbour, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 3 entities, namely:
Muldoon, Gavin David, located at Orakei, Auckland (an individual),
Muldoon, Debra Jeanne, located at Orakei, Auckland (an individual),
Gavin Muldoon, located at Orakei, Auckland (a director). "Financial asset investing" (business classification K624010) is the category the ABS issued to Uwin Capital Limited. Our database was updated on 28 Mar 2024.

Current address Type Used since
5 William Pickering Drive, Rosedale, Auckland, 0632 Physical & service & registered 07 May 2019
Po Box 302103, North Harbour, Auckland, 0751 Postal 30 Jan 2020
5 William Pickering Drive, Rosedale, Auckland, 0632 Office & delivery 30 Jan 2020
Contact info
64 09 3938086
Phone (Phone)
likun.huang@nzreits.co.nz
Email
likun.huang@childcareproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzreits.co.nz
Website
Directors
Name and Address Role Period
Peter Jiang
Campbells Bay, Auckland, 0630
Address used since 31 Oct 2021
Xujiahui, Shanghai 200030,
Address used since 26 Nov 2015
Director 26 Nov 2015 - current
Hong Yan Liu
Hobsonville, Auckland, 0616
Address used since 07 Nov 2020
West Harbour, Auckland, 0618
Address used since 26 Nov 2015
Director 26 Nov 2015 - current
Gavin David Muldoon
Orakei, Auckland, 1071
Address used since 26 Nov 2015
Director 26 Nov 2015 - 30 Apr 2019
Addresses
Principal place of activity
5 William Pickering Drive , Rosedale , Auckland , 0632
Previous address Type Period
Level 5, 203 Queen Street, Auckland, 1010 Physical & registered 30 May 2016 - 07 May 2019
Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 26 Nov 2015 - 30 May 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46
Shareholder Name Address Period
Jiang, Peter
Director
Campbells Bay
Auckland
0630
26 Nov 2015 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Liu, Hong Yan
Director
West Harbour
Auckland
0618
26 Nov 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Muldoon, Gavin David
Individual
Orakei
Auckland
1071
17 Dec 2015 - current
Muldoon, Debra Jeanne
Individual
Orakei
Auckland
1071
17 Dec 2015 - current
Gavin David Muldoon
Director
Orakei
Auckland
1071
17 Dec 2015 - current
Location
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