Scl Shing Nominees Limited, a registered company, was launched on 07 Oct 1991. 9429039049315 is the NZBN it was issued. The company has been run by 7 directors: Chun Lam Shing - an active director whose contract started on 17 Mar 1993,
Yuk Kwan Ho - an active director whose contract started on 17 Mar 1993,
Thomas Shing - an active director whose contract started on 02 Nov 2015,
Chiu Wan Chan - an inactive director whose contract started on 22 May 1997 and was terminated on 13 Mar 2012,
Tu Huyen Ngo - an inactive director whose contract started on 22 May 1997 and was terminated on 13 Mar 2012.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 94 Manukau Road, Epsom, Auckland, 1023 (category: physical, service).
Scl Shing Nominees Limited had been using Same As Registered Office as their physical address up to 10 Nov 2001.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Same As Registered Office
Physical address used from 10 Nov 2001 to 10 Nov 2001
Address: Level 11, Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 10 Nov 2001 to 10 Nov 2001
Address: -
Physical address used from 13 Oct 1998 to 10 Nov 2001
Address: Level 20, 125 Queen Street, Auckland
Registered address used from 12 Nov 1993 to 10 Nov 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ho, Yuk Kwan |
167-171 Wo Yi Hop Road Kwai Chung, New Territories, Hong Kong |
07 Oct 1991 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shing, Chun Lam |
5-11 Rhondda Road, Kowloon Tong Kowloon Hong Kong SAR China |
07 Oct 1991 - |
Chun Lam Shing - Director
Appointment date: 17 Mar 1993
Address: 5-11 Rhondda Road, Kowloon Tong, Kowloon, Hong Kong SAR China
Address used since 02 Nov 2015
Yuk Kwan Ho - Director
Appointment date: 17 Mar 1993
Address: 167-171 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong SAR China
Address used since 17 Mar 1993
Thomas Shing - Director
Appointment date: 02 Nov 2015
ASIC Name: Femina Pty. Ltd.
Address: 56 Sander Street, Upper Mt Gravatt Qld, 4122 Australia
Address: Bondi Junction, Sydney Nsw, 2022 Australia
Address used since 02 Nov 2015
Address: 56 Sander Street, Upper Mt Gravatt Qld, 4122 Australia
Chiu Wan Chan - Director (Inactive)
Appointment date: 22 May 1997
Termination date: 13 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 May 1997
Tu Huyen Ngo - Director (Inactive)
Appointment date: 22 May 1997
Termination date: 13 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 May 1997
William Malcolm Patterson - Director (Inactive)
Appointment date: 17 Mar 1993
Termination date: 27 Jul 1993
Address: Westmere, Auckland,
Address used since 17 Mar 1993
Anthony Charles Reginald Steindle - Director (Inactive)
Appointment date: 04 Oct 1991
Termination date: 17 Mar 1993
Address: Blockhouse Bay, Auckland,
Address used since 04 Oct 1991
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