General information

Ming & Sing Rotorua Limited

Type: NZ Limited Company (Ltd)
9429037246853
New Zealand Business Number
1038351
Company Number
Registered
Company Status

Ming & Sing Rotorua Limited (issued a New Zealand Business Number of 9429037246853) was registered on 25 May 2000. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: physical, registered). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their physical address, up to 24 Jul 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3 shares (3% of shares), namely:
Leung, Wai Ming (an individual) located at Springfield, Rotorua postcode 3015. In the second group, a total of 2 shareholders hold 95% of all shares (95 shares); it includes
Leung, Helen Lorraine (an individual) - located at Springfield, Rotorua,
Leung, Wai Ming (an individual) - located at Springfield, Rotorua. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Leung, Helen Lorraine, located at Springfield, Rotorua (an individual). Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
1197 Tutanekai Street, Rotorua, 3010 Physical & registered & service 24 Jul 2012
Directors
Name and Address Role Period
Wai Ming Leung
Rotorua, 3015
Address used since 11 Dec 2015
Director 31 May 2000 - current
Simon John Scannell
Havelock North,
Address used since 25 May 2000
Director 25 May 2000 - 31 May 2000
Addresses
Previous address Type Period
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua Physical & registered 30 May 2008 - 24 Jul 2012
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Physical & registered 01 Aug 2007 - 30 May 2008
C/- Coffey Davidson, Chartered Accountants, 303n Karamu Road, Hastings Registered 27 Nov 2001 - 01 Aug 2007
Coffey Davidson Ltd, 303n Karamu Road, Hastings Physical 26 May 2000 - 01 Aug 2007
C/- Coffey Davidson, Chartered Accountants, 303n Karamu Road, Hastings Physical 26 May 2000 - 26 May 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Leung, Wai Ming
Individual
Springfield
Rotorua
3015
25 May 2000 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Leung, Helen Lorraine
Individual
Springfield
Rotorua
3015
01 Dec 2003 - current
Leung, Wai Ming
Individual
Springfield
Rotorua
3015
25 May 2000 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Leung, Helen Lorraine
Individual
Springfield
Rotorua
3015
01 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Scannell, Simon John
Individual
Havelock North
Havelock North
4130
01 Dec 2003 - 15 Nov 2017
Location
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