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General information

Wing Wood Investment Limited

Type: NZ Limited Company (Ltd)
9429030976450
New Zealand Business Number
3519933
Company Number
Registered
Company Status

Wing Wood Investment Limited (issued an NZ business identifier of 9429030976450) was started on 19 Aug 2011. 6 addresess are in use by the company: Flat 5, 21 Mcarthur Avenue, St Heliers, Auckland, 1071 (type: registered, service). Level 11, 175 Queen Street, Auckland had been their physical address, up to 31 Mar 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lai, Wing See Christina (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ngai, Kwong Wood Sammy (an individual) - located at St Heliers, Auckland. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Flat 5, 21 Mcarthur Avenue, St Heliers, Auckland, 1071 Shareregister & other (Address For Share Register) 19 Aug 2011
Flat 5, 21 Mcarthur Avenue, St Heliers, Auckland, 1071 Physical & registered & service 31 Mar 2015
Flat 5, 21 Mcarthur Avenue, St Heliers, Auckland, 1071 Registered & service 15 Feb 2023
Last updated:
Directors
Name and Address Role Period
Kwong Wood Sammy Ngai
St Heliers, Auckland, 1071
Address used since 19 Aug 2011
Director 19 Aug 2011 - current
Sammy Kwong Wood Ngai
St Heliers, Auckland, 1071
Address used since 19 Aug 2011
Director 19 Aug 2011 - current
Christina Wing See Lai
St Heliers, Auckland, 1071
Address used since 19 Aug 2011
Director 19 Aug 2011 - current
Wing See Christina Lai
St Heliers, Auckland, 1071
Address used since 19 Aug 2011
Director 19 Aug 2011 - current
Addresses
Previous address Type Period
Level 11, 175 Queen Street, Auckland, 1010 Physical & registered 19 Aug 2011 - 31 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lai, Wing See Christina
Individual 		St Heliers
Auckland
1071 		03 Jul 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ngai, Kwong Wood Sammy
Individual 		St Heliers
Auckland
1071 		03 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Ngai, Sammy Kwong Wood
Director 		St Heliers
Auckland
1071 		19 Aug 2011 - 03 Jul 2018
Lai, Christina Wing See
Director 		St Heliers
Auckland
1071 		19 Aug 2011 - 03 Jul 2018
Location
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