Wai Shing Limited was incorporated on 16 Oct 1961 and issued a business number of 9429040681337. The registered LTD company has been supervised by 8 directors: Wellingford Wai Shing Ng - an active director whose contract started on 25 Nov 1988,
Wellingford Wai Shing - an active director whose contract started on 25 Nov 1988,
Clinton Wai Shing - an active director whose contract started on 01 Jan 1989,
Franklin Ng Wai Shing - an active director whose contract started on 01 Jan 1989,
Franklin Wai Shing - an active director whose contract started on 01 Jan 1989.
According to our information (last updated on 12 Apr 2024), the company registered 1 address: 61 Edinburgh Street, Pukekohe (category: physical, service).
Until 06 Jan 1995, Wai Shing Limited had been using Patumahoe-Pukekohe Rd, Patumahoe as their registered address.
A total of 52000 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 17333 shares are held by 3 entities, namely:
Williamson, Stephen Kenneth (an individual) located at East Tamaki, Auckland,
Ng Wai Shing, Frances Carol (an individual) located at Remuera, Auckland postcode 1050,
Ng Wai Shing, Franklin (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 33.33 per cent shares (exactly 17332 shares) and includes
Williamson, Stephen Kenneth - located at East Tamaki, Auckland,
Wai Shing Ng, Wellingford - located at Karaka, Papakura,
Ng Wai Shing, Andrea - located at Karaka, Papakura.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Ng Wai Shing, Andrea, located at Karaka, Papakura (an individual).
Previous address
Address #1: Patumahoe-pukekohe Rd, Patumahoe
Registered address used from 06 Jan 1995 to 06 Jan 1995
Basic Financial info
Total number of Shares: 52000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17333 | |||
| 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 - |
| Director | Ng Wai Shing, Franklin |
Remuera Auckland 1050 New Zealand |
02 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 17332 | |||
| Individual | Williamson, Stephen Kenneth |
East Tamaki Auckland New Zealand |
30 Apr 2010 - |
| Director | Wai Shing Ng, Wellingford |
Karaka Papakura 2113 New Zealand |
02 Oct 2018 - |
| Individual | Ng Wai Shing, Andrea |
Karaka Papakura 2113 New Zealand |
02 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ng Wai Shing, Andrea |
Karaka Papakura 2113 New Zealand |
02 Oct 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wai Shing Ng, Wellingford |
Karaka Papakura 2113 New Zealand |
02 Oct 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Ng Wai Shing, Franklin |
Remuera Auckland 1050 New Zealand |
02 Oct 2018 - |
| Shares Allocation #6 Number of Shares: 17332 | |||
| Director | Ng Wai Shing, Clinton |
Karaka Papakura 2113 New Zealand |
02 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wai Shing, Frances Carol Ng |
(franklin Ng Wai Shing Trust) Pukekohe 2678 New Zealand |
30 Apr 2010 - 02 Oct 2018 |
| Individual | Wai Shing, Wellingford |
Karaka Papakura 2113 New Zealand |
16 Oct 1961 - 02 Oct 2018 |
| Individual | Wai Shing, Wellingford |
Karaka Papakura 2113 New Zealand |
16 Oct 1961 - 02 Oct 2018 |
| Individual | Wai Shing, Yin |
R D 3 Pukekohe |
16 Oct 1961 - 08 Apr 2011 |
| Individual | Wai Shing, Clinton |
Rd 3 Pukekohe 2678 New Zealand |
16 Oct 1961 - 02 Oct 2018 |
| Individual | Wai Shing, Andrea Ng |
Karaka Papakura 2113 New Zealand |
18 Nov 2011 - 02 Oct 2018 |
| Individual | Wai Shing, Andrea Ng |
Karaka Papakura 2113 New Zealand |
18 Nov 2011 - 02 Oct 2018 |
| Individual | Wai Shing, Franklin Ng |
Rd 3 Pukekohe 2678 New Zealand |
16 Oct 1961 - 02 Oct 2018 |
| Individual | Wai Shing, Franklin Ng |
Rd 3 Pukekohe 2678 New Zealand |
16 Oct 1961 - 02 Oct 2018 |
Wellingford Wai Shing Ng - Director
Appointment date: 25 Nov 1988
Address: Karaka, Papakura, 2113 New Zealand
Address used since 27 Mar 2014
Wellingford Wai Shing - Director
Appointment date: 25 Nov 1988
Address: Karaka, Papakura, 2113 New Zealand
Address used since 27 Mar 2014
Clinton Wai Shing - Director
Appointment date: 01 Jan 1989
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Mar 2016
Franklin Ng Wai Shing - Director
Appointment date: 01 Jan 1989
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2018
Franklin Wai Shing - Director
Appointment date: 01 Jan 1989
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 15 Mar 2016
Clinton Ng Wai Shing - Director
Appointment date: 01 Jan 1989
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Sep 2018
Yin Wai Shing - Director (Inactive)
Appointment date: 01 Jan 1989
Termination date: 11 Jan 2008
Address: R D 3, Pukekohe,
Address used since 01 Jan 1989
Ng Wai Shing - Director (Inactive)
Appointment date: 01 Jan 1989
Termination date: 01 Aug 1994
Address: Pukekohe,
Address used since 01 Jan 1989
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