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Wai Shing Holdings Limited

Type: NZ Limited Company (Ltd)
9429039502902
NZBN
376278
Company Number
Registered
Company Status
Current address
C/-61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 07 Mar 2008
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 07 Mar 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 32
Individual Ng Wai Shing, Andrea Karaka
Papakura
2113
New Zealand
Director Ng Wai Shing, Wellingford Karaka
Papakura
2113
New Zealand
Individual Williamson, Stephen Kenneth East Tamaki
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 32
Director Ng Wai Shing, Franklin Ponsonby
Auckland
1011
New Zealand
Individual Williamson, Stephen Kenneth East Tamaki
Auckland

New Zealand
Individual Ng Wai Shing, Frances Carol Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ng Wai Shing, Wellingford Karaka
Papakura
2113
New Zealand
Shares Allocation #4 Number of Shares: 34
Director Ng Wai Shing, Clinton Karaka
Papakura
2113
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Ng Wai Shing, Franklin Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wai Shing, Andrea Ng 2113, (trustee Wellingford Ng Wai Shing
Trust

New Zealand
Individual Wai Shing, Clinton R.d.3
Pukekohe
Individual Wai Shing, Wellingford Ng Karaka
Papakura 2113

New Zealand
Individual Wai Shing, Franklin R.d.3
Pukekohe
Individual Wai Shing, Frances Carol Ng Auckland
2679
New Zealand
Individual Wai Shing, Franklin R.d.3
Pukekohe
Individual Wai Shing, Wellingford Ng Karaka
Papakura 2113

New Zealand
Directors

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

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