Wai Shing Holdings Limited, a registered company, was incorporated on 23 Dec 1987. 9429039502902 is the NZ business number it was issued. This company has been run by 6 directors: Franklin Ng Wai Shing - an active director whose contract began on 12 Sep 1988,
Clinton Ng Waishing - an active director whose contract began on 12 Sep 1988,
Franklin Ng Waishing - an active director whose contract began on 12 Sep 1988,
Wellingford Ng Waishing - an active director whose contract began on 12 Sep 1988,
Clinton Ng Wai Shing - an active director whose contract began on 12 Sep 1988.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: C/-61 Edinburgh Street, Pukekohe (type: physical, service).
Wai Shing Holdings Limited had been using 8 Axtec Place, Conifer Grove, Takanini, Auckland as their physical address up to 07 Mar 2008.
Old names used by the company, as we managed to find at BizDb, included: from 06 Oct 1989 to 30 Jan 1997 they were called Waishing Holdings Limited, from 23 Dec 1987 to 06 Oct 1989 they were called Nerifolia Holdings Limited.
A total of 100 shares are allocated to 9 shareholders (5 groups). The first group consists of 32 shares (32 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 32 shares (32 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 8 Axtec Place, Conifer Grove, Takanini, Auckland
Physical address used from 07 Aug 2001 to 07 Mar 2008
Address #2: 61 Edinburgh Street, Pukekohe
Physical address used from 07 Aug 2001 to 07 Aug 2001
Address #3: 61 Edinburgh Street, Pukekohe
Registered address used from 12 May 1999 to 07 Mar 2008
Address #4: 166 Walter Strevens Drive, Takanini
Registered address used from 31 Jan 1995 to 12 May 1999
Address #5: 166 Walter Strevens Drive, Conifer Grove, Takanini
Registered address used from 25 Jan 1995 to 31 Jan 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32 | |||
Individual | Ng Wai Shing, Andrea |
Karaka Papakura 2113 New Zealand |
02 Oct 2018 - |
Director | Ng Wai Shing, Wellingford |
Karaka Papakura 2113 New Zealand |
02 Oct 2018 - |
Individual | Williamson, Stephen Kenneth |
East Tamaki Auckland New Zealand |
30 Apr 2010 - |
Shares Allocation #2 Number of Shares: 32 | |||
Director | Ng Wai Shing, Franklin |
Ponsonby Auckland 1011 New Zealand |
02 Oct 2018 - |
Individual | Williamson, Stephen Kenneth |
East Tamaki Auckland New Zealand |
30 Apr 2010 - |
Individual | Ng Wai Shing, Frances Carol |
Remuera Auckland 1050 New Zealand |
02 Oct 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ng Wai Shing, Wellingford |
Karaka Papakura 2113 New Zealand |
02 Oct 2018 - |
Shares Allocation #4 Number of Shares: 34 | |||
Director | Ng Wai Shing, Clinton |
Karaka Papakura 2113 New Zealand |
02 Oct 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Ng Wai Shing, Franklin |
Ponsonby Auckland 1011 New Zealand |
02 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wai Shing, Andrea Ng |
2113, (trustee Wellingford Ng Wai Shing Trust New Zealand |
30 Apr 2010 - 02 Oct 2018 |
Individual | Wai Shing, Clinton |
R.d.3 Pukekohe |
23 Dec 1987 - 02 Oct 2018 |
Individual | Wai Shing, Wellingford Ng |
Karaka Papakura 2113 New Zealand |
23 Dec 1987 - 02 Oct 2018 |
Individual | Wai Shing, Franklin |
R.d.3 Pukekohe |
23 Dec 1987 - 02 Oct 2018 |
Individual | Wai Shing, Frances Carol Ng |
Auckland 2679 New Zealand |
02 Mar 2011 - 02 Oct 2018 |
Individual | Wai Shing, Franklin |
R.d.3 Pukekohe |
23 Dec 1987 - 02 Oct 2018 |
Individual | Wai Shing, Wellingford Ng |
Karaka Papakura 2113 New Zealand |
23 Dec 1987 - 02 Oct 2018 |
Franklin Ng Wai Shing - Director
Appointment date: 12 Sep 1988
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2018
Clinton Ng Waishing - Director
Appointment date: 12 Sep 1988
Address: Rd 3, Pukekohe, 2679 New Zealand
Address used since 27 Aug 2015
Franklin Ng Waishing - Director
Appointment date: 12 Sep 1988
Address: R.d.3, Pukekohe, 2679 New Zealand
Address used since 27 Aug 2015
Wellingford Ng Waishing - Director
Appointment date: 12 Sep 1988
Address: Karaka, Papakura, 2113 New Zealand
Address used since 27 Aug 2015
Clinton Ng Wai Shing - Director
Appointment date: 12 Sep 1988
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Sep 2018
Wellingford Ng Wai Shing - Director
Appointment date: 12 Sep 1988
Address: Karaka, Papakura, 2113 New Zealand
Address used since 27 Aug 2015
Coad Independent Trustees Limited
C/-8 Hall Street
Green Valley Distribution Limited
Level 2, 1 Wesley Street
Cookson Drainage Limited
Level 2 1 Wesley Street
Pukekohe East Community Society Incorporated
Pukekohe East Community Hall
Franklin Bridge Club Incorporated
20 Edinburgh Street
360 Safety Solutions Limited
1 Wesley Street