Ming Way Holdings Limited
Type: NZ Limited Company (Ltd)Ming Way Holdings Limited (issued an NZBN of 9429034793466) was registered on 28 Apr 2005. 1 address is currently in use by the company: Level 3, 128 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 18, 120 Albert Street, Auckland had been their registered address, up until 07 May 2021. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
Yin Ng (an individual) located at No. 68 La Salle Road, Kowloon Tong, Kowloon. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Wai Li (an individual) - located at No. 68 La Salle Road, Kowloon Tong, Kowloon. The Businesscheck database was updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yin Ching Ng
No. 68 La Salle Road, Kowloon Tong, Kowloon,
Address used since 11 Apr 2017 |
Director | 28 Apr 2005 - current |
|
Wai Ming Li
No. 68 La Salle Road, Kowloon Tong, Kowloon,
Address used since 11 Apr 2017 |
Director | 28 Apr 2005 - current |
|
Yuen Ying Eva Ho
Glendowie, Auckland, 1071
Address used since 06 May 2020
120 Albert Street, Auckland, 1010
Address used since 10 Apr 2017 |
Director | 27 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 18, 120 Albert Street, Auckland, 1010 | Registered & physical | 20 Apr 2017 - 07 May 2021 |
| C/o Kirkland Morrison O'callahan & Ho, 9th Floor, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 11 May 2015 - 20 Apr 2017 |
| C/o Focus Law, Level 11, 175 Queen Street, Auckland | Registered | 31 Aug 2005 - 11 May 2015 |
| C/o Focus Law, Level 11, 175 Queen Street, Auckland | Physical | 31 Aug 2005 - 11 May 2015 |
| C/o Choi & Ho Lawyers, Level 8, Phillips Fox Tower, 205 Queen Street, Auckland | Physical & registered | 28 Apr 2005 - 31 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin Ching Ng Individual |
No. 68 La Salle Road, Kowloon Tong Kowloon |
28 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wai Ming Li Individual |
No. 68 La Salle Road, Kowloon Tong Kowloon |
28 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Yu Individual |
323 Castlereagh Street Sydney Nsw 2000, Australia |
28 Apr 2005 - 27 Jun 2010 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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