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General information

Wing Shing (new Zealand) Company Limited

Type: NZ Limited Company (Ltd)
9429038878152
New Zealand Business Number
579127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Wing Shing (New Zealand) Company Limited (issued a New Zealand Business Number of 9429038878152) was launched on 08 Feb 1993. 7 addresess are currently in use by the company: 505A Richardson Road, Mt. Roskill, Auckland, 1041 (type: postal, office). 31B Aldersgate Road, Hillsborough, Auckland had been their registered address, up to 04 Aug 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Lai, Terry Ming Kei (an individual) located at Mt. Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Lai, Miu Lin Cheuk (an individual) - located at Mt. Roskill, Auckland. The third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Lai, Anthony Wai Kei, located at Mt. Roskill, Auckland (an individual). Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
505a Richardson Road, Mt. Roskill, Auckland, 1041 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Jul 2016
505a Richardson Road, Mt. Roskill, Auckland, 1041 Physical & registered & service 04 Aug 2016
505a Richardson Road, Mt. Roskill, Auckland, 1041 Postal & office & delivery 26 Jul 2019
Last updated:
Contact info
64 21 616168
Phone (Phone)
anthony_lai777@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Terry Ming Kei Lai
Mt. Roskill, Auckland, 1041
Address used since 11 Jul 2015
Director 08 Feb 1993 - current
Miu Lin Cheuk
Mt. Roskill, Auckland, 1041
Address used since 11 Jul 2015
Director 08 Feb 1993 - current
Anthony Wai Kei Lai
Mt. Roskill, Auckland, 1041
Address used since 11 Jul 2015
Director 08 Feb 1993 - current
Sze Wing Lai
Mt. Roskill, Auckland, 1041
Address used since 11 Jul 2015
Director 08 Feb 1993 - 04 Jul 2022
Addresses
Principal place of activity
505a Richardson Road , Mt. Roskill , Auckland , 1041
Previous address Type Period
31b Aldersgate Road, Hillsborough, Auckland, 1042 Registered & physical 28 Jul 2003 - 04 Aug 2016
1/8 Puriri Ave, Greenlane, Auckland Registered 15 May 1996 - 28 Jul 2003
5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland Registered 13 Oct 1994 - 15 May 1996
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Lai, Terry Ming Kei
Individual 		Mt. Roskill
Auckland
1041 		08 Feb 1993 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Lai, Miu Lin Cheuk
Individual 		Mt. Roskill
Auckland
1041 		08 Feb 1993 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Lai, Anthony Wai Kei
Individual 		Mt. Roskill
Auckland
1041 		08 Feb 1993 - current

Historic shareholders

Shareholder Name Address Period
Lai, Sze Wing
Individual 		Mt. Roskill
Auckland
1041 		08 Feb 1993 - 24 Jul 2022
Location
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