Wing See Yuen Property Limited, a registered company, was incorporated on 20 Feb 2004. 9429035538394 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been run by 3 directors: Therese Shum - an active director whose contract began on 18 Nov 2006,
Arthur Albert Rutherford - an inactive director whose contract began on 13 Oct 2004 and was terminated on 01 Feb 2007,
Therese Shum - an inactive director whose contract began on 20 Feb 2004 and was terminated on 13 Oct 2004.
Updated on 16 Feb 2024, our data contains detailed information about 1 address: 1 Florence Avenue, Orewa, 0931 (type: physical, service).
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sham, Siu Yan Connie |
Orewa Orewa 0931 New Zealand |
26 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Shum, Siu Wai |
Orewa Hbc |
23 Nov 2006 - |
Individual | Shum, Therese |
Manukau City Auckland New Zealand |
23 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shum, Connie |
Orewa Hbc |
23 Nov 2006 - 26 Jul 2023 |
Individual | Shum, Connie |
Orewa Hbc |
23 Nov 2006 - 26 Jul 2023 |
Individual | Ling, Shuk Yuen |
Kam Sheung Road, Pat Heung, N.t., Hong Kong. |
23 Nov 2006 - 20 Nov 2022 |
Individual | Rutherford, Arthur Albert |
Orewa, Hibiscus Coast |
22 Oct 2004 - 22 Oct 2004 |
Individual | Shum, Therese |
Orewa Hibiscus Coast |
20 Feb 2004 - 27 Jun 2010 |
Therese Shum - Director
Appointment date: 18 Nov 2006
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 12 Jan 2010
Arthur Albert Rutherford - Director (Inactive)
Appointment date: 13 Oct 2004
Termination date: 01 Feb 2007
Address: Orewa, Hibiscus Coast,
Address used since 13 Oct 2004
Therese Shum - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 13 Oct 2004
Address: Orewa, Hibiscus Coast,
Address used since 20 Feb 2004
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