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Day Hing & Sons Limited

Type: NZ Limited Company (Ltd)
9429040891002
NZBN
21995
Company Number
Registered
Company Status
Current address
Hoggs Road
Rd 20
Levin 5570
New Zealand
Registered & physical & service address used since 14 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Leong, Hsueh Tao Rd 20
Levin
5570
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Leong, Paul Levin
Shares Allocation #3 Number of Shares: 3000
Individual Leong, Ken Tirohanga
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Leong, Arthur Manakau
Levin
5570
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leong, Donald Ohau
Individual Leong, Donald Ohau
Individual Leong, Jean Levin
Directors

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

Nearby companies

Schleuss Enterprises Limited
216 Kuku Beach Road