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Ming Way Holdings Limited

Type: NZ Limited Company (Ltd)
9429034793466
NZBN
1629043
Company Number
Registered
Company Status
Current address
Level 3, 128 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 07 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Yin Ching Ng No. 68 La Salle Road, Kowloon Tong
Kowloon

Hong Kong SAR China
Shares Allocation #2 Number of Shares: 150
Individual Wai Ming Li No. 68 La Salle Road, Kowloon Tong
Kowloon

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephen Yu 323 Castlereagh Street
Sydney Nsw 2000, Australia
Directors

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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