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Wing Wood Investment Limited

Type: NZ Limited Company (Ltd)
9429030976450
NZBN
3519933
Company Number
Registered
Company Status
Current address
Flat 5, 21 Mcarthur Avenue
St Heliers
Auckland 1071
New Zealand
Shareregister & other (Address For Share Register) address used since 19 Aug 2011
Flat 5, 21 Mcarthur Avenue
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 31 Mar 2015
Flat 5, 21 Mcarthur Avenue
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 15 Feb 2023

Wing Wood Investment Limited, a registered company, was started on 19 Aug 2011. 9429030976450 is the NZ business number it was issued. The company has been managed by 4 directors: Kwong Wood Sammy Ngai - an active director whose contract started on 19 Aug 2011,
Sammy Kwong Wood Ngai - an active director whose contract started on 19 Aug 2011,
Christina Wing See Lai - an active director whose contract started on 19 Aug 2011,
Wing See Christina Lai - an active director whose contract started on 19 Aug 2011.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 5, 21 Mcarthur Avenue, St Heliers, Auckland, 1071 (types include: registered, service).
Wing Wood Investment Limited had been using Level 11, 175 Queen Street, Auckland as their physical address up until 31 Mar 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address #1: Level 11, 175 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2011 to 31 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lai, Wing See Christina St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ngai, Kwong Wood Sammy St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ngai, Sammy Kwong Wood St Heliers
Auckland
1071
New Zealand
Director Lai, Christina Wing See St Heliers
Auckland
1071
New Zealand
Directors

Kwong Wood Sammy Ngai - Director

Appointment date: 19 Aug 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Aug 2011


Sammy Kwong Wood Ngai - Director

Appointment date: 19 Aug 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Aug 2011


Christina Wing See Lai - Director

Appointment date: 19 Aug 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Aug 2011


Wing See Christina Lai - Director

Appointment date: 19 Aug 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Aug 2011

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