New Wing Group Limited, a registered company, was started on 13 Oct 2005. 9429034485781 is the NZ business identifier it was issued. The company has been managed by 3 directors: Yau Wong Poon - an active director whose contract began on 13 Oct 2005,
Yau Wong Chung Poon - an active director whose contract began on 13 Oct 2005,
Shiu Sun Chung - an active director whose contract began on 13 Oct 2005.
Last updated on 04 May 2024, our data contains detailed information about 1 address: Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 (category: registered, physical).
New Wing Group Limited had been using 206 Redoubt Road, Flat Bush, Auckland as their registered address up until 29 Jan 2021.
A total of 3000 shares are issued to 4 shareholders (4 groups). The first group includes 720 shares (24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 780 shares (26 per cent). Finally the next share allocation (750 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 206 Redoubt Road, Flat Bush, Auckland, 2105 New Zealand
Registered & physical address used from 22 Nov 2013 to 29 Jan 2021
Address: 20 Eynsham Court, Howick, Auckland New Zealand
Physical & registered address used from 13 Oct 2005 to 22 Nov 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 720 | |||
| Individual | Chung, Ka Wing |
Botany Downs Manukau 2013 New Zealand |
22 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 780 | |||
| Director | Poon, Yau Wong |
Botany Downs Manukau 2013 New Zealand |
02 May 2019 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Individual | Chung, Shiu Sun |
Botany Downs Manukau 2013 New Zealand |
13 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 750 | |||
| Individual | Chung, Tin Yau |
Botany Downs Manukau 2013 New Zealand |
13 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, Tin King |
Howick Auckland New Zealand |
13 Oct 2005 - 22 Feb 2013 |
| Individual | Poon, Yau Wong Chung |
Flat Bush Auckland 2105 New Zealand |
13 Oct 2005 - 02 May 2019 |
Yau Wong Poon - Director
Appointment date: 13 Oct 2005
Address: Botany Downs, Manukau, 2013 New Zealand
Address used since 21 Jan 2021
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 14 Nov 2013
Yau Wong Chung Poon - Director
Appointment date: 13 Oct 2005
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 14 Nov 2013
Shiu Sun Chung - Director
Appointment date: 13 Oct 2005
Address: Botany Downs, Manukau, 2013 New Zealand
Address used since 21 Jan 2021
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 14 Nov 2013
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