Wing See Yuen Property Limited
Type: NZ Limited Company (Ltd)Wing See Yuen Property Limited (issued a business number of 9429035538394) was incorporated on 20 Feb 2004. 2 addresses are currently in use by the company: 1 Florence Avenue, Orewa, 0931 (type: physical, service). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sham, Siu Yan Connie (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Shum, Siu Wai (an individual) - located at Orewa, Hbc,
Shum, Therese (an individual) - located at Manukau City, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Wing See Yuen Property Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Florence Avenue, Orewa, 0931 | Physical & service & registered | 20 Feb 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Therese Shum
Goodwood Heights, Manukau, 2105
Address used since 12 Jan 2010 |
Director | 18 Nov 2006 - current |
|
Arthur Albert Rutherford
Orewa, Hibiscus Coast,
Address used since 13 Oct 2004 |
Director | 13 Oct 2004 - 01 Feb 2007 |
|
Therese Shum
Orewa, Hibiscus Coast,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 13 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sham, Siu Yan Connie Individual |
Orewa Orewa 0931 |
26 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Siu Wai Individual |
Orewa Hbc |
23 Nov 2006 - current |
|
Shum, Therese Individual |
Manukau City Auckland |
23 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shum, Connie Individual |
Orewa Hbc |
23 Nov 2006 - 26 Jul 2023 |
|
Shum, Connie Individual |
Orewa Hbc |
23 Nov 2006 - 26 Jul 2023 |
|
Ling, Shuk Yuen Individual |
Kam Sheung Road, Pat Heung, N.t., Hong Kong. |
23 Nov 2006 - 20 Nov 2022 |
|
Rutherford, Arthur Albert Individual |
Orewa, Hibiscus Coast |
22 Oct 2004 - 22 Oct 2004 |
|
Shum, Therese Individual |
Orewa Hibiscus Coast |
20 Feb 2004 - 27 Jun 2010 |
 |
Collier Contracting Limited 1 Florence Ave |
|
Jardine Project Management Limited 1 Florence Avenue |
|
Bcn Industries Limited 1 Florence Avenue |
|
Breakthrough International Group Limited 374 Hibiscus Coast Highway |
|
Traditional Developers Limited 374 Hibiscus Coast Highway |
|
Puhoi Sports Club Incorporated Orewa Taxation |
|
Lijas Properties Limited 1st Floor, Florence House |
|
Next Door Properties Limited 10 Bakehouse Lane |
|
Long Story Short Bookshop Limited 61 Millennial Way |
|
Jacque Marama Company Limited 8 Ngahere Views |
|
Gear Plumbing And Gas Limited 14 Hillcrest Road |
|
Sr Rental Limited 171 West Hoe Hgts |