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Ming & Sing Rotorua Limited

Type: NZ Limited Company (Ltd)
9429037246853
NZBN
1038351
Company Number
Registered
Company Status
Current address
1197 Tutanekai Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 24 Jul 2012

Ming & Sing Rotorua Limited, a registered company, was registered on 25 May 2000. 9429037246853 is the NZ business identifier it was issued. This company has been managed by 2 directors: Wai Ming Leung - an active director whose contract began on 31 May 2000,
Simon John Scannell - an inactive director whose contract began on 25 May 2000 and was terminated on 31 May 2000.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (types include: physical, registered).
Ming & Sing Rotorua Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their physical address up until 24 Jul 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 3 shares (3 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 95 shares (95 per cent). Lastly the third share allocation (2 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand

Physical & registered address used from 30 May 2008 to 24 Jul 2012

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 30 May 2008

Address: C/- Coffey Davidson, Chartered Accountants, 303n Karamu Road, Hastings

Registered address used from 27 Nov 2001 to 01 Aug 2007

Address: Coffey Davidson Ltd, 303n Karamu Road, Hastings

Physical address used from 26 May 2000 to 01 Aug 2007

Address: C/- Coffey Davidson, Chartered Accountants, 303n Karamu Road, Hastings

Physical address used from 26 May 2000 to 26 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Leung, Wai Ming Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Leung, Helen Lorraine Springfield
Rotorua
3015
New Zealand
Individual Leung, Wai Ming Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Leung, Helen Lorraine Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scannell, Simon John Havelock North
Havelock North
4130
New Zealand
Directors

Wai Ming Leung - Director

Appointment date: 31 May 2000

Address: Rotorua, 3015 New Zealand

Address used since 11 Dec 2015


Simon John Scannell - Director (Inactive)

Appointment date: 25 May 2000

Termination date: 31 May 2000

Address: Havelock North,

Address used since 25 May 2000

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