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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Leung, Wai Ming |
Springfield Rotorua 3015 New Zealand |
25 May 2000 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Leung, Helen Lorraine |
Springfield Rotorua 3015 New Zealand |
01 Dec 2003 - |
Individual | Leung, Wai Ming |
Springfield Rotorua 3015 New Zealand |
25 May 2000 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Leung, Helen Lorraine |
Springfield Rotorua 3015 New Zealand |
01 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scannell, Simon John |
Havelock North Havelock North 4130 New Zealand |
01 Dec 2003 - 15 Nov 2017 |
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
Burton Construction & Maintenance Limited
1197 Tutanekai Street
Brendon And Kyle Limited
1197 Tutanekai Street
New Zealand Forest & Woodlot Services Limited
1197 Tutanekai Street
Erskine-shaw Trustee Company Limited
1197 Tutanekai Street
Moose Lodge Properties Limited
1197 Tutanekai Street
Chan & Cavey Limited
1197 Tutanekai Street