General information

Day Hing & Sons Limited

Type: NZ Limited Company (Ltd)
9429040891002
New Zealand Business Number
21995
Company Number
Registered
Company Status

Day Hing & Sons Limited (issued an NZ business number of 9429040891002) was registered on 02 Apr 1969. 2 addresses are currently in use by the company: Hoggs Road, Rd 20, Levin, 5570 (type: registered, physical). 275 Broadway Avenue, Palmerston North 4410 had been their physical address, up to 14 May 2015. 12000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5000 shares (41.67 per cent of shares), namely:
Leong, Hsueh Tao (an individual) located at Rd 20, Levin postcode 5570. As far as the second group is concerned, a total of 1 shareholder holds 8.33 per cent of all shares (exactly 1000 shares); it includes
Leong, Paul (an individual) - located at Levin. The third group of shareholders, share allocation (3000 shares, 25%) belongs to 1 entity, namely:
Leong, Ken, located at Tirohanga, Lower Hutt (an individual). The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Hoggs Road, Rd 20, Levin, 5570 Registered & physical & service 14 May 2015
Directors
Name and Address Role Period
Arthur Leong
Manakau, 5570
Address used since 14 Jun 2021
Director 14 Jun 2021 - current
Paul Leong
Manakau, Levin, 5570
Address used since 09 May 2016
Director 04 Feb 1980 - 18 Jun 2021
Donald Leong
Ohau,
Address used since 04 Feb 1980
Director 04 Feb 1980 - 10 Dec 2006
Addresses
Previous address Type Period
275 Broadway Avenue, Palmerston North 4410 Physical & registered 14 Jun 2010 - 14 May 2015
275a Broadway Avenue, Palmerston North Registered & physical 21 May 2004 - 14 Jun 2010
Same As Registered Office Physical 08 Jun 1998 - 21 May 2004
Dj Goodey, Taxation Consultants, 346-348 Rosetta Road, Raumati Beach Registered 07 Aug 1992 - 21 May 2004
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Leong, Hsueh Tao
Individual
Rd 20
Levin
5570
29 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Leong, Paul
Individual
Levin
02 Apr 1969 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Leong, Ken
Individual
Tirohanga
Lower Hutt
5010
09 May 2016 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Leong, Arthur
Individual
Manakau
Levin
5570
02 Apr 1969 - current

Historic shareholders

Shareholder Name Address Period
Leong, Donald
Individual
Ohau
02 Apr 1969 - 29 Jun 2023
Leong, Donald
Individual
Ohau
02 Apr 1969 - 29 Jun 2023
Leong, Jean
Individual
Levin
02 Apr 1969 - 09 May 2016
Location
Companies nearby
Schleuss Enterprises Limited
216 Kuku Beach Road
Rkts Limited
64 Soldiers Road
Waiora Solutions Limited
356 Kuku Beach Road
Ohau Plants Limited
356 Kuku Beach Road
Environmental Advocates Consultancy Limited
356 Kuku Beach Road
Bouncy Kids Limited
207 Muhunoa West Road