Syng78 Limited was incorporated on 09 Apr 2014 and issued an NZBN of 9429041180945. This registered LTD company has been managed by 3 directors: Shun Yuan Ng - an active director whose contract began on 09 Apr 2014,
Sian Yang Ng - an active director whose contract began on 09 Apr 2014,
Zi King Ker - an active director whose contract began on 01 Aug 2015.
As stated in our information (updated on 14 Mar 2024), this company registered 1 address: 96 The Terrace, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 15 Jul 2022, Syng78 Limited had been using Apartment 201 Vsp South, 168 Victoria Street, Te Aro, Wellington as their registered address.
A total of 120000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 12000 shares are held by 1 entity, namely:
Nkc (M) Limited (an entity) located at Boulcott, Lower Hutt postcode 5010.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 12000 shares) and includes
Ng, Shun Yuan - located at Te Aro, Wellington.
The 3rd share allotment (56000 shares, 46.67%) belongs to 1 entity, namely:
Ng, Sian Yang, located at Tawa, Wellington (an individual). Syng78 Limited was categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: Apartment 201 Vsp South, 168 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jul 2019 to 15 Jul 2022
Address: 10c Military Road, Boulcott, Lower Hutt, 5010 New Zealand
Physical & registered address used from 09 Apr 2014 to 10 Jul 2019
Basic Financial info
Total number of Shares: 120000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Nkc (m) Limited Shareholder NZBN: 9429031498555 |
Boulcott Lower Hutt 5010 New Zealand |
09 Apr 2014 - |
Shares Allocation #2 Number of Shares: 12000 | |||
Individual | Ng, Shun Yuan |
Te Aro Wellington 6011 New Zealand |
09 Apr 2014 - |
Shares Allocation #3 Number of Shares: 56000 | |||
Individual | Ng, Sian Yang |
Tawa Wellington 5028 New Zealand |
09 Apr 2014 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Ker, Zi King |
Crofton Downs Wellington 6035 New Zealand |
01 Aug 2015 - |
Shun Yuan Ng - Director
Appointment date: 09 Apr 2014
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 02 Jul 2019
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 09 Apr 2014
Sian Yang Ng - Director
Appointment date: 09 Apr 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 05 Jul 2021
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 01 Jan 2017
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 09 Apr 2014
Zi King Ker - Director
Appointment date: 01 Aug 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Sep 2016
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 01 May 2017
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