Ming Way Holdings Limited, a registered company, was started on 28 Apr 2005. 9429034793466 is the business number it was issued. This company has been run by 3 directors: Yin Ching Ng - an active director whose contract began on 28 Apr 2005,
Wai Ming Li - an active director whose contract began on 28 Apr 2005,
Yuen Ying Eva Ho - an active director whose contract began on 27 Oct 2015.
Updated on 03 Dec 2021, our database contains detailed information about 1 address: Level 3, 128 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Ming Way Holdings Limited had been using Level 18, 120 Albert Street, Auckland as their registered address up to 07 May 2021.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (50 per cent).
Previous addresses
Address: Level 18, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Apr 2017 to 07 May 2021
Address: C/o Kirkland Morrison O'callahan & Ho, 9th Floor, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2015 to 20 Apr 2017
Address: C/o Focus Law, Level 11, 175 Queen Street, Auckland New Zealand
Registered address used from 31 Aug 2005 to 11 May 2015
Address: C/o Focus Law, Level 11, 175 Queen Street, Auckland New Zealand
Physical address used from 31 Aug 2005 to 11 May 2015
Address: C/o Choi & Ho Lawyers, Level 8, Phillips Fox Tower, 205 Queen Street, Auckland
Physical & registered address used from 28 Apr 2005 to 31 Aug 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 29 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Yin Ching Ng |
No. 68 La Salle Road, Kowloon Tong Kowloon Hong Kong SAR China |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Wai Ming Li |
No. 68 La Salle Road, Kowloon Tong Kowloon Hong Kong SAR China |
28 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephen Yu |
323 Castlereagh Street Sydney Nsw 2000, Australia |
28 Apr 2005 - 27 Jun 2010 |
Yin Ching Ng - Director
Appointment date: 28 Apr 2005
Address: No. 68 La Salle Road, Kowloon Tong, Kowloon, Hong Kong SAR China
Address used since 11 Apr 2017
Wai Ming Li - Director
Appointment date: 28 Apr 2005
Address: No. 68 La Salle Road, Kowloon Tong, Kowloon, Hong Kong SAR China
Address used since 11 Apr 2017
Yuen Ying Eva Ho - Director
Appointment date: 27 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 May 2020
Address: 120 Albert Street, Auckland, 1010 New Zealand
Address used since 10 Apr 2017
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