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Syng78 Limited

Type: NZ Limited Company (Ltd)
9429041180945
NZBN
5113002
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
96 The Terrace
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Jul 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12000
Entity (NZ Limited Company) Nkc (m) Limited
Shareholder NZBN: 9429031498555
Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Ng, Shun Yuan Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 56000
Individual Ng, Sian Yang Tawa
Wellington
5028
New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Ker, Zi King Crofton Downs
Wellington
6035
New Zealand
Directors

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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