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Ningfen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039191564
NZBN
480226
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 07 Oct 2020

Ningfen Holdings Limited, a registered company, was started on 23 Oct 1990. 9429039191564 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Huat Guam Lim - an active director whose contract began on 01 Oct 1991,
Poh Hong Yeo - an active director whose contract began on 01 Oct 1991,
Iain Bruce Guthrie - an active director whose contract began on 27 Aug 2015.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Ningfen Holdings Limited had been using Level 1, Unit 7, 295 Blenheim Rd, Christchurch as their physical address up until 07 Oct 2020.
Old names for the company, as we identified at BizDb, included: from 23 Oct 1990 to 04 Oct 1991 they were called Over Sky Nominees Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Unit 7, 295 Blenheim Rd, Christchurch, 8140 New Zealand

Physical & registered address used from 15 Aug 2013 to 07 Oct 2020

Address: Third Floor, York House, 67 Worcester Street, Christchurch New Zealand

Registered address used from 14 Nov 1996 to 15 Aug 2013

Address: 3rd Floor York House, 67 Worcester Boulevard, Christchurch New Zealand

Physical address used from 14 Nov 1996 to 15 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Lim, Shu Fen Singapore
277869
Singapore
Shares Allocation #2 Number of Shares: 25
Individual Lim, Huat Guan Singapore
277869
Singapore
Shares Allocation #3 Number of Shares: 25
Individual Lim, Shu Ning Singapore
277869
Singapore
Shares Allocation #4 Number of Shares: 25
Individual Yeo, Poh Hong Singapore
277869
Singapore
Directors

Huat Guam Lim - Director

Appointment date: 01 Oct 1991

Address: Singapore, 277869 Singapore

Address used since 06 Jun 2023

Address: Singapore, 1128 Singapore

Address used since 10 Jun 2020

Address: Singapore, Singapore, 1128 Singapore

Address used since 01 Jul 2016


Poh Hong Yeo - Director

Appointment date: 01 Oct 1991

Address: Singapore, 277869 Singapore

Address used since 06 Jun 2023

Address: Singapore, 1128 Singapore

Address used since 10 Jun 2020

Address: Singapore, 1128 Singapore

Address used since 01 Jul 2016


Iain Bruce Guthrie - Director

Appointment date: 27 Aug 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Aug 2015

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