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 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 95 shares (95% of shares), namely:
Erskine-Shaw Trustee Company Limited (an entity) located at Rotorua postcode 3010,
Leung, Helen Lorraine (an individual) located at Springfield, Rotorua postcode 3015,
Leung, Wai Ming (an individual) located at Springfield, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 3% of all shares (3 shares); it includes
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 09 May 2025.

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
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Erskine-shaw Trustee Company Limited
Shareholder NZBN: 9429030735712
Entity (NZ Limited Company)
Rotorua
3010
19 Jun 2024 - current
Leung, Helen Lorraine
Individual
Springfield
Rotorua
3015
01 Dec 2003 - current
Leung, Wai Ming
Individual
Springfield
Rotorua
3015
25 May 2000 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
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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