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General information

New Wing Group Limited

Type: NZ Limited Company (Ltd)
9429034485781
New Zealand Business Number
1712632
Company Number
Registered
Company Status

New Wing Group Limited (New Zealand Business Number 9429034485781) was launched on 13 Oct 2005. 2 addresses are 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, up until 29 Jan 2021. 3000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 720 shares (24% 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% of all shares (exactly 780 shares); it includes
Poon, Yau Wong (a director) - located at Botany Downs, Manukau. Next there is the next group of shareholders, share allocation (750 shares, 25%) belongs to 1 entity, namely:
Chung, Shiu Sun, located at Botany Downs, Manukau (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 Registered & physical & service 29 Jan 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 Poon
Botany Downs, Manukau, 2013
Address used since 21 Jan 2021
Flat Bush, Auckland, 2105
Address used since 14 Nov 2013
Director 13 Oct 2005 - current
Yau Wong Chung Poon
Flat Bush, Auckland, 2105
Address used since 14 Nov 2013
Director 13 Oct 2005 - current
Shiu Sun Chung
Botany Downs, Manukau, 2013
Address used since 21 Jan 2021
Flat Bush, Auckland, 2105
Address used since 14 Nov 2013
Director 13 Oct 2005 - current
Addresses
Previous address Type Period
206 Redoubt Road, Flat Bush, Auckland, 2105 Registered & physical 22 Nov 2013 - 29 Jan 2021
20 Eynsham Court, Howick, Auckland Physical & registered 13 Oct 2005 - 22 Nov 2013
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
Shareholder Name Address Period
Chung, Ka Wing
Individual 		Botany Downs
Manukau
2013 		22 Feb 2013 - current
Shares Allocation #2 Number of Shares: 780
Shareholder Name Address Period
Poon, Yau Wong
Director 		Botany Downs
Manukau
2013 		02 May 2019 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Chung, Shiu Sun
Individual 		Botany Downs
Manukau
2013 		13 Oct 2005 - current
Shares Allocation #4 Number of Shares: 750
Shareholder Name Address Period
Chung, Tin Yau
Individual 		Botany Downs
Manukau
2013 		13 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Chung, Tin King
Individual 		Howick
Auckland
 13 Oct 2005 - 22 Feb 2013
Poon, Yau Wong Chung
Individual 		Flat Bush
Auckland
2105 		13 Oct 2005 - 02 May 2019
Location
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