New Wing Investment Limited, a registered company, was incorporated on 28 Aug 2002. 9429036348114 is the NZBN it was issued. This company has been managed by 3 directors: Yau Wong Chung-Poon - an active director whose contract started on 28 Aug 2002,
Shiu Sun Chung - an active director whose contract started on 28 Aug 2002,
Yau Wong Poon - an active director whose contract started on 28 Aug 2002.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 (category: registered, physical).
New Wing Investment Limited had been using 206 Redoubt Road, Flat Bush, Auckland as their registered address up until 03 Feb 2021.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 240 shares (24 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 260 shares (26 per cent). Finally there is the next share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 206 Redoubt Road, Flat Bush, Auckland, 2105 New Zealand
Registered address used from 22 Nov 2013 to 03 Feb 2021
Address #2: 20 Eynsham Court, Howick, Auckland New Zealand
Registered address used from 24 Oct 2003 to 22 Nov 2013
Address #3: Unit 4, 127 Meadowlands Drive, Howick, Auckland
Registered & physical address used from 28 Aug 2002 to 24 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 240 | |||
| Individual | Chung, Ka Wing |
Botany Downs Manukau 2013 New Zealand |
22 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 260 | |||
| Director | Poon, Yau Wong |
Botany Downs Manukau 2013 New Zealand |
02 May 2019 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Chung, Shiu Sun |
Botany Downs Manukau 2013 New Zealand |
28 Aug 2002 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Chung, Tin Yau |
Botany Downs Manukau 2013 New Zealand |
28 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chung, Alan Tin King |
Howick Auckland |
28 Aug 2002 - 22 Feb 2013 |
| Individual | Chung-poon, Yau Wong |
Flat Bush Auckland 2105 New Zealand |
28 Aug 2002 - 02 May 2019 |
Yau Wong Chung-poon - Director
Appointment date: 28 Aug 2002
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 14 Nov 2013
Shiu Sun Chung - Director
Appointment date: 28 Aug 2002
Address: Botany Downs, Manukau, 2013 New Zealand
Address used since 26 Jan 2021
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 14 Nov 2013
Yau Wong Poon - Director
Appointment date: 28 Aug 2002
Address: Botany Downs, Manukau, 2013 New Zealand
Address used since 26 Jan 2021
Address: Flat Bush, Auckland, 2105 New Zealand
Address used since 14 Nov 2013
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