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S & G Three Kings Limited

Type: NZ Limited Company (Ltd)
9429043385928
NZBN
6138889
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit E/451 Ti Rakau Drive
Botany Downs
Manukau 2013
New Zealand
Physical & registered & service address used since 03 Feb 2021

S & G Three Kings Limited was registered on 21 Oct 2016 and issued an NZBN of 9429043385928. This registered LTD company has been supervised by 3 directors: Shiu Sun Chung - an active director whose contract started on 21 Oct 2016,
Yau Wong Poon - an active director whose contract started on 21 Oct 2016,
Yau Wong Chung Poon - an active director whose contract started on 21 Oct 2016.
As stated in BizDb's information (updated on 31 Mar 2024), the company registered 1 address: Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 (category: physical, registered).
Until 03 Feb 2021, S & G Three Kings Limited had been using 206 Redoubt Road, Flat Bush, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Chung, Tin Yau (an individual) located at Botany Downs, Manukau postcode 2013.
The second group consists of 1 shareholder, holds 24% shares (exactly 240 shares) and includes
Chung, Ka Wing - located at Botany Downs, Manukau.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Chung, Shiu Sun, located at Botany Downs, Manukau (a director). S & G Three Kings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 206 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 08 Oct 2018 to 03 Feb 2021

Address: 198 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Oct 2016 to 08 Oct 2018

Contact info
64 21 816688
28 Sep 2018 Phone
newwinggroup@yahoo.com.hk
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Chung, Tin Yau Botany Downs
Manukau
2013
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Chung, Ka Wing Botany Downs
Manukau
2013
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Chung, Shiu Sun Botany Downs
Manukau
2013
New Zealand
Shares Allocation #4 Number of Shares: 260
Individual Poon, Yau Wong Botany Downs
Manukau
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Poon, Yau Wong Chung Flat Bush
Auckland
2019
New Zealand
Directors

Shiu Sun Chung - Director

Appointment date: 21 Oct 2016

Address: Botany Downs, Manukau, 2013 New Zealand

Address used since 26 Jan 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Oct 2016


Yau Wong Poon - Director

Appointment date: 21 Oct 2016

Address: Botany Downs, Manukau, 2013 New Zealand

Address used since 26 Jan 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Oct 2016


Yau Wong Chung Poon - Director

Appointment date: 21 Oct 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 21 Oct 2016

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