Shortcuts

Wing Shing (new Zealand) Company Limited

Type: NZ Limited Company (Ltd)
9429038878152
NZBN
579127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
505a Richardson Road
Mt. Roskill
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2016
505a Richardson Road
Mt. Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 04 Aug 2016
505a Richardson Road
Mt. Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 26 Jul 2019

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.

Addresses

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

Contact info
64 21 616168
26 Jul 2019 Phone
anthony_lai777@xtra.co.nz
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Lai, Terry Ming Kei Mt. Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Lai, Miu Lin Cheuk Mt. Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Lai, Anthony Wai Kei Mt. Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Sze Wing Mt. Roskill
Auckland
1041
New Zealand
Directors

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

Nearby companies