General information

Scl Shing Nominees Limited

Type: NZ Limited Company (Ltd)

9429039049315

New Zealand Business Number

525500

Company Number

Registered

Company Status

Scl Shing Nominees Limited (NZBN 9429039049315) was incorporated on 07 Oct 1991. 2 addresses are currently in use by the company: 94 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Same As Registered Office had been their physical address, until 10 Nov 2001. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Ho, Yuk Kwan (an individual) located at 167-171 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Shing, Chun Lam (an individual) - located at 5-11 Rhondda Road, Kowloon Tong, Kowloon. The Businesscheck data was last updated on 11 Mar 2024.

Current address	Type	Used since
94 Manukau Road, Epsom, Auckland, 1023	Physical & service & registered	10 Nov 2001

Last updated: 11 Mar 2024

Directors

Name and Address	Role	Period
Chun Lam Shing 5-11 Rhondda Road, Kowloon Tong, Kowloon, Address used since 02 Nov 2015	Director	17 Mar 1993 - current
Yuk Kwan Ho 167-171 Wo Yi Hop Road, Kwai Chung, New Territories, Address used since 17 Mar 1993	Director	17 Mar 1993 - current
Thomas Shing 56 Sander Street, Upper Mt Gravatt Qld, 4122 Address used since 01 Jan 1970 Bondi Junction, Sydney Nsw, 2022 Address used since 02 Nov 2015 56 Sander Street, Upper Mt Gravatt Qld, 4122 Address used since 01 Jan 1970	Director	02 Nov 2015 - current
Chiu Wan Chan Epsom, Auckland, 1023 Address used since 22 May 1997	Director	22 May 1997 - 13 Mar 2012
Tu Huyen Ngo Epsom, Auckland, 1023 Address used since 22 May 1997	Director	22 May 1997 - 13 Mar 2012
William Malcolm Patterson Westmere, Auckland, Address used since 17 Mar 1993	Director	17 Mar 1993 - 27 Jul 1993
Anthony Charles Reginald Steindle Blockhouse Bay, Auckland, Address used since 04 Oct 1991	Director	04 Oct 1991 - 17 Mar 1993

Addresses

Previous address	Type	Period
Same As Registered Office	Physical	10 Nov 2001 - 10 Nov 2001
Level 11, Kpmg Centre, 9 Princess Street, Auckland	Registered	10 Nov 2001 - 10 Nov 2001
-	Physical	13 Oct 1998 - 10 Nov 2001
Level 20, 125 Queen Street, Auckland	Registered	12 Nov 1993 - 10 Nov 2001

Financial Data

Financial info

Total number of Shares

October

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Ho, Yuk Kwan Individual	167-171 Wo Yi Hop Road Kwai Chung, New Territories, Hong Kong	07 Oct 1991 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Shing, Chun Lam Individual	5-11 Rhondda Road, Kowloon Tong Kowloon	07 Oct 1991 - current

Location

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