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General information

New Wing Investment Limited

Type: NZ Limited Company (Ltd)
9429036348114
New Zealand Business Number
1236450
Company Number
Registered
Company Status

New Wing Investment Limited (NZBN 9429036348114) was started on 28 Aug 2002. 2 addresses are currently in use by the company: Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 (type: registered, physical). 206 Redoubt Road, Flat Bush, Auckland had been their registered address, until 03 Feb 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 240 shares (24 per cent of shares), namely:
Chung, Ka Wing (an individual) located at Botany Downs, Manukau postcode 2013. When considering the second group, a total of 1 shareholder holds 26 per cent of all shares (exactly 260 shares); it includes
Poon, Yau Wong (a director) - located at Botany Downs, Manukau. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Chung, Shiu Sun, located at Botany Downs, Manukau (an individual). Our information was updated on 20 Mar 2024.

Current address Type Used since
20 Eynsham Court, Howick, Auckland Service & physical 24 Oct 2003
Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 Registered 03 Feb 2021
Last updated:
Contact info
64 21 373172
Phone (Phone)
kenny@jslaccountant.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yau Wong Chung-poon
Flat Bush, Auckland, 2105
Address used since 14 Nov 2013
Director 28 Aug 2002 - current
Shiu Sun Chung
Botany Downs, Manukau, 2013
Address used since 26 Jan 2021
Flat Bush, Auckland, 2105
Address used since 14 Nov 2013
Director 28 Aug 2002 - current
Yau Wong Poon
Botany Downs, Manukau, 2013
Address used since 26 Jan 2021
Flat Bush, Auckland, 2105
Address used since 14 Nov 2013
Director 28 Aug 2002 - current
Addresses
Previous address Type Period
206 Redoubt Road, Flat Bush, Auckland, 2105 Registered 22 Nov 2013 - 03 Feb 2021
20 Eynsham Court, Howick, Auckland Registered 24 Oct 2003 - 22 Nov 2013
Unit 4, 127 Meadowlands Drive, Howick, Auckland Registered & physical 28 Aug 2002 - 24 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Chung, Ka Wing
Individual 		Botany Downs
Manukau
2013 		22 Feb 2013 - current
Shares Allocation #2 Number of Shares: 260
Shareholder Name Address Period
Poon, Yau Wong
Director 		Botany Downs
Manukau
2013 		02 May 2019 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Chung, Shiu Sun
Individual 		Botany Downs
Manukau
2013 		28 Aug 2002 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Chung, Tin Yau
Individual 		Botany Downs
Manukau
2013 		28 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Chung, Alan Tin King
Individual 		Howick
Auckland
 28 Aug 2002 - 22 Feb 2013
Chung-poon, Yau Wong
Individual 		Flat Bush
Auckland
2105 		28 Aug 2002 - 02 May 2019
Location
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