Ming Garden Limited, a registered company, was registered on 05 Feb 1988. 9429039500076 is the business number it was issued. This company has been supervised by 2 directors: Kevin Ng - an active director whose contract started on 01 Jun 1991,
Mary Ng - an active director whose contract started on 01 Jun 1991.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Ming Garden Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 02 Jul 2019.
Past names for this company, as we found at BizDb, included: from 30 Aug 1988 to 26 Jul 1990 they were named Wai Kee Limited, from 05 Feb 1988 to 30 Aug 1988 they were named South Law No. 17 Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the next share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 18 Jun 2014 to 02 Jul 2019
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 18 Jun 2014
Address #3: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 28 Jun 2010 to 25 Mar 2011
Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand
Physical & registered address used from 26 Jul 2007 to 28 Jun 2010
Address #5: Ward Wilson Limited, 62 Deveron Street, Invercargill
Registered & physical address used from 17 Jun 2002 to 26 Jul 2007
Address #6: Ming Garden Restaurant, Loop Road, Te Anau
Registered address used from 01 Jul 1997 to 17 Jun 2002
Address #7: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 01 Jul 1997 to 17 Jun 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Ng, Kevin |
Te Anau Te Anau 9600 New Zealand |
20 May 2020 - |
Individual | Elder, Norman James |
151 Spey Street Invercargill 9810 New Zealand |
20 May 2020 - |
Individual | Ng, Mary |
Te Anau Te Anau 9600 New Zealand |
20 May 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Ng, Mary |
Te Anau 9600 New Zealand |
05 Feb 1988 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Ng, Kevin |
Te Anau 9600 New Zealand |
05 Feb 1988 - |
Kevin Ng - Director
Appointment date: 01 Jun 1991
Address: Te Anau, 9600 New Zealand
Address used since 01 Mar 2018
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 21 Jun 2016
Mary Ng - Director
Appointment date: 01 Jun 1991
Address: Te Anau, 9600 New Zealand
Address used since 01 Mar 2018
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 21 Jun 2016
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