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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Lim, Shu Fen |
Singapore 277869 Singapore |
28 Feb 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Lim, Huat Guan |
Singapore 277869 Singapore |
23 Oct 1990 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Lim, Shu Ning |
Singapore 277869 Singapore |
28 Feb 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Yeo, Poh Hong |
Singapore 277869 Singapore |
23 Oct 1990 - |
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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