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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3100 | |||
Individual | Cheung, Wing Kuen |
Totara Heights Auckland 2105 New Zealand |
21 Feb 1984 - |
Shares Allocation #2 Number of Shares: 1900 | |||
Individual | Cheung, Yuet Foon |
Totara Heights Auckland 2105 New Zealand |
21 Feb 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cheung, So |
Hurstville 2220 New South Wales, Australia |
21 Feb 1984 - 28 Jul 2015 |
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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