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Wing Sang New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039969507
NZBN
234407
Company Number
Registered
Company Status
Current address
26 Calluna Crescent
Totara Heights
Auckland 2105
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jul 2015
26 Calluna Crescent
Totara Heights
Auckland 2105
New Zealand
Physical & registered & service address used since 05 Aug 2015

Wing Sang New Zealand Limited, a registered company, was started on 21 Feb 1984. 9429039969507 is the business number it was issued. The company has been run by 4 directors: Wing Kuen Cheung - an active director whose contract began on 28 Apr 1993,
Yuet Foon Cheung - an active director whose contract began on 01 Mar 1998,
Cheung So - an inactive director whose contract began on 01 Jun 1990 and was terminated on 01 Apr 1998,
Paul Cheung - an inactive director whose contract began on 29 Jun 1990 and was terminated on 09 Mar 1998.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 26 Calluna Crescent, Totara Heights, Auckland, 2105 (type: physical, registered).
Wing Sang New Zealand Limited had been using 54 Hattaway Avenue, Bucklands Beach, Auckland as their registered address up to 05 Aug 2015.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 3100 shares (62 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1900 shares (38 per cent).

Addresses

Previous addresses

Address #1: 54 Hattaway Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 29 Jul 2011 to 05 Aug 2015

Address #2: 2/92 Clovelly Road, Bucklands Beach, Howick 2014 New Zealand

Registered & physical address used from 19 Jul 2007 to 29 Jul 2011

Address #3: 144 Cryers Road, East Tamaki, Manukau City

Physical & registered address used from 29 Jun 2005 to 19 Jul 2007

Address #4: Unit2/115 Elliot Street, Howick, Auckland

Registered & physical address used from 06 Jul 2004 to 29 Jun 2005

Address #5: Unit 6, 15 Sales Yard Road, Otahuhu, Auckland

Physical address used from 01 Jul 1997 to 06 Jul 2004

Address #6: Unit 10, 15 Sales Yard Road, Otahuhu, Auckland

Registered address used from 08 Jan 1992 to 06 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3100
Individual Cheung, Wing Kuen Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 1900
Individual Cheung, Yuet Foon Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheung, So Hurstville 2220
New South Wales, Australia
Directors

Wing Kuen Cheung - Director

Appointment date: 28 Apr 1993

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 Jul 2015


Yuet Foon Cheung - Director

Appointment date: 01 Mar 1998

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 Jul 2015


Cheung So - Director (Inactive)

Appointment date: 01 Jun 1990

Termination date: 01 Apr 1998

Address: Pakuranga, Auckland,

Address used since 01 Jun 1990


Paul Cheung - Director (Inactive)

Appointment date: 29 Jun 1990

Termination date: 09 Mar 1998

Address: Pakuranga, Auckland,

Address used since 29 Jun 1990

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