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Ming Garden Limited

Type: NZ Limited Company (Ltd)
9429039500076
NZBN
376806
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Service & physical address used since 18 Jun 2014
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 02 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 980
Individual Ng, Kevin Te Anau
Te Anau
9600
New Zealand
Individual Elder, Norman James 151 Spey Street
Invercargill
9810
New Zealand
Individual Ng, Mary Te Anau
Te Anau
9600
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Ng, Mary Te Anau
9600
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Ng, Kevin Te Anau
9600
New Zealand
Directors

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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