Wing Shing (New Zealand) Company Limited, a registered company, was registered on 08 Feb 1993. 9429038878152 is the number it was issued. The company has been managed by 4 directors: Terry Ming Kei Lai - an active director whose contract started on 08 Feb 1993,
Miu Lin Cheuk - an active director whose contract started on 08 Feb 1993,
Anthony Wai Kei Lai - an active director whose contract started on 08 Feb 1993,
Sze Wing Lai - an inactive director whose contract started on 08 Feb 1993 and was terminated on 04 Jul 2022.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 505A Richardson Road, Mt. Roskill, Auckland, 1041 (category: postal, office).
Wing Shing (New Zealand) Company Limited had been using 31B Aldersgate Road, Hillsborough, Auckland as their registered address up until 04 Aug 2016.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 300 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40%). Lastly we have the third share allotment (300 shares 30%) made up of 1 entity.
Principal place of activity
505a Richardson Road, Mt. Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 31b Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 28 Jul 2003 to 04 Aug 2016
Address #2: 1/8 Puriri Ave, Greenlane, Auckland
Registered address used from 15 May 1996 to 28 Jul 2003
Address #3: 5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 13 Oct 1994 to 15 May 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Lai, Terry Ming Kei |
Mt. Roskill Auckland 1041 New Zealand |
08 Feb 1993 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Lai, Miu Lin Cheuk |
Mt. Roskill Auckland 1041 New Zealand |
08 Feb 1993 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Lai, Anthony Wai Kei |
Mt. Roskill Auckland 1041 New Zealand |
08 Feb 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lai, Sze Wing |
Mt. Roskill Auckland 1041 New Zealand |
08 Feb 1993 - 24 Jul 2022 |
Terry Ming Kei Lai - Director
Appointment date: 08 Feb 1993
Address: Mt. Roskill, Auckland, 1041 New Zealand
Address used since 11 Jul 2015
Miu Lin Cheuk - Director
Appointment date: 08 Feb 1993
Address: Mt. Roskill, Auckland, 1041 New Zealand
Address used since 11 Jul 2015
Anthony Wai Kei Lai - Director
Appointment date: 08 Feb 1993
Address: Mt. Roskill, Auckland, 1041 New Zealand
Address used since 11 Jul 2015
Sze Wing Lai - Director (Inactive)
Appointment date: 08 Feb 1993
Termination date: 04 Jul 2022
Address: Mt. Roskill, Auckland, 1041 New Zealand
Address used since 11 Jul 2015
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