Day Hing & Sons Limited, a registered company, was started on 02 Apr 1969. 9429040891002 is the number it was issued. The company has been managed by 3 directors: Arthur Leong - an active director whose contract started on 14 Jun 2021,
Paul Leong - an inactive director whose contract started on 04 Feb 1980 and was terminated on 18 Jun 2021,
Donald Leong - an inactive director whose contract started on 04 Feb 1980 and was terminated on 10 Dec 2006.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Hoggs Road, Rd 20, Levin, 5570 (category: registered, physical).
Day Hing & Sons Limited had been using 275 Broadway Avenue, Palmerston North 4410 as their physical address up until 14 May 2015.
A total of 12000 shares are allocated to 4 shareholders (4 groups). The first group includes 5000 shares (41.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (8.33%). Finally we have the third share allocation (3000 shares 25%) made up of 1 entity.
Previous addresses
Address: 275 Broadway Avenue, Palmerston North 4410 New Zealand
Physical & registered address used from 14 Jun 2010 to 14 May 2015
Address: 275a Broadway Avenue, Palmerston North
Registered & physical address used from 21 May 2004 to 14 Jun 2010
Address: Same As Registered Office
Physical address used from 08 Jun 1998 to 21 May 2004
Address: Dj Goodey, Taxation Consultants, 346-348 Rosetta Road, Raumati Beach
Registered address used from 07 Aug 1992 to 21 May 2004
Basic Financial info
Total number of Shares: 12000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Leong, Hsueh Tao |
Rd 20 Levin 5570 New Zealand |
29 Jun 2023 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Leong, Paul |
Levin |
02 Apr 1969 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Leong, Ken |
Tirohanga Lower Hutt 5010 New Zealand |
09 May 2016 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Individual | Leong, Arthur |
Manakau Levin 5570 New Zealand |
02 Apr 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leong, Donald |
Ohau |
02 Apr 1969 - 29 Jun 2023 |
Individual | Leong, Donald |
Ohau |
02 Apr 1969 - 29 Jun 2023 |
Individual | Leong, Jean |
Levin |
02 Apr 1969 - 09 May 2016 |
Arthur Leong - Director
Appointment date: 14 Jun 2021
Address: Manakau, 5570 New Zealand
Address used since 14 Jun 2021
Paul Leong - Director (Inactive)
Appointment date: 04 Feb 1980
Termination date: 18 Jun 2021
Address: Manakau, Levin, 5570 New Zealand
Address used since 09 May 2016
Donald Leong - Director (Inactive)
Appointment date: 04 Feb 1980
Termination date: 10 Dec 2006
Address: Ohau,
Address used since 04 Feb 1980
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216 Kuku Beach Road