Wai Shing Holdings Limited (NZBN 9429039502902) was started on 23 Dec 1987. 2 addresses are currently in use by the company: C/-61 Edinburgh Street, Pukekohe (type: physical, service). 8 Axtec Place, Conifer Grove, Takanini, Auckland had been their physical address, up to 07 Mar 2008. Wai Shing Holdings Limited used more aliases, namely: Waishing Holdings Limited from 06 Oct 1989 to 30 Jan 1997, Nerifolia Holdings Limited (23 Dec 1987 to 06 Oct 1989). 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 32 shares (32% of shares), namely:
Ng Wai Shing, Andrea (an individual) located at Karaka, Papakura postcode 2113,
Ng Wai Shing, Wellingford (a director) located at Karaka, Papakura postcode 2113,
Williamson, Stephen Kenneth (an individual) located at East Tamaki, Auckland. In the second group, a total of 3 shareholders hold 32% of all shares (exactly 32 shares); it includes
Ng Wai Shing, Franklin (a director) - located at Ponsonby, Auckland,
Williamson, Stephen Kenneth (an individual) - located at East Tamaki, Auckland,
Ng Wai Shing, Frances Carol (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ng Wai Shing, Wellingford, located at Karaka, Papakura (a director). Businesscheck's information was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-61 Edinburgh Street, Pukekohe | Physical & service | 07 Mar 2008 |
61 Edinburgh Street, Pukekohe | Registered | 07 Mar 2008 |
Name and Address | Role | Period |
---|---|---|
Franklin Ng Wai Shing
Ponsonby, Auckland, 1011
Address used since 31 Mar 2024
Remuera, Auckland, 1050
Address used since 26 Sep 2018 |
Director | 12 Sep 1988 - current |
Clinton Ng Waishing
Rd 3, Pukekohe, 2679
Address used since 27 Aug 2015 |
Director | 12 Sep 1988 - current |
Franklin Ng Waishing
R.d.3, Pukekohe, 2679
Address used since 27 Aug 2015 |
Director | 12 Sep 1988 - current |
Wellingford Ng Waishing
Karaka, Papakura, 2113
Address used since 27 Aug 2015 |
Director | 12 Sep 1988 - current |
Clinton Ng Wai Shing
Karaka, Papakura, 2113
Address used since 26 Sep 2018 |
Director | 12 Sep 1988 - current |
Wellingford Ng Wai Shing
Karaka, Papakura, 2113
Address used since 27 Aug 2015 |
Director | 12 Sep 1988 - current |
Previous address | Type | Period |
---|---|---|
8 Axtec Place, Conifer Grove, Takanini, Auckland | Physical | 07 Aug 2001 - 07 Mar 2008 |
61 Edinburgh Street, Pukekohe | Physical | 07 Aug 2001 - 07 Aug 2001 |
61 Edinburgh Street, Pukekohe | Registered | 12 May 1999 - 07 Mar 2008 |
166 Walter Strevens Drive, Takanini | Registered | 31 Jan 1995 - 12 May 1999 |
166 Walter Strevens Drive, Conifer Grove, Takanini | Registered | 25 Jan 1995 - 31 Jan 1995 |
Shareholder Name | Address | Period |
---|---|---|
Ng Wai Shing, Andrea Individual |
Karaka Papakura 2113 |
02 Oct 2018 - current |
Ng Wai Shing, Wellingford Director |
Karaka Papakura 2113 |
02 Oct 2018 - current |
Williamson, Stephen Kenneth Individual |
East Tamaki Auckland |
30 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ng Wai Shing, Franklin Director |
Ponsonby Auckland 1011 |
02 Oct 2018 - current |
Williamson, Stephen Kenneth Individual |
East Tamaki Auckland |
30 Apr 2010 - current |
Ng Wai Shing, Frances Carol Individual |
Remuera Auckland 1050 |
02 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ng Wai Shing, Wellingford Director |
Karaka Papakura 2113 |
02 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ng Wai Shing, Clinton Director |
Karaka Papakura 2113 |
02 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ng Wai Shing, Franklin Director |
Ponsonby Auckland 1011 |
02 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Wai Shing, Andrea Ng Individual |
2113, (trustee Wellingford Ng Wai Shing Trust |
30 Apr 2010 - 02 Oct 2018 |
Wai Shing, Clinton Individual |
R.d.3 Pukekohe |
23 Dec 1987 - 02 Oct 2018 |
Wai Shing, Wellingford Ng Individual |
Karaka Papakura 2113 |
23 Dec 1987 - 02 Oct 2018 |
Wai Shing, Franklin Individual |
R.d.3 Pukekohe |
23 Dec 1987 - 02 Oct 2018 |
Wai Shing, Frances Carol Ng Individual |
Auckland 2679 |
02 Mar 2011 - 02 Oct 2018 |
Wai Shing, Franklin Individual |
R.d.3 Pukekohe |
23 Dec 1987 - 02 Oct 2018 |
Wai Shing, Wellingford Ng Individual |
Karaka Papakura 2113 |
23 Dec 1987 - 02 Oct 2018 |
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