General information

Ningfen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039191564
New Zealand Business Number
480226
Company Number
Registered
Company Status

Ningfen Holdings Limited (issued an NZ business identifier of 9429039191564) was started on 23 Oct 1990. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). Level 1, Unit 7, 295 Blenheim Rd, Christchurch had been their physical address, until 07 Oct 2020. Ningfen Holdings Limited used other names, namely: Over Sky Nominees Limited from 23 Oct 1990 to 04 Oct 1991. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Lim, Shu Fen (an individual) located at Singapore postcode 277869. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Lim, Huat Guan (an individual) - located at Singapore. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Lim, Shu Ning, located at Singapore (an individual). The Businesscheck database was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 07 Oct 2020
Directors
Name and Address Role Period
Huat Guam Lim
Singapore, 277869
Address used since 06 Jun 2023
Singapore, 1128
Address used since 10 Jun 2020
Singapore, Singapore, 1128
Address used since 01 Jul 2016
Director 01 Oct 1991 - current
Poh Hong Yeo
Singapore, 277869
Address used since 06 Jun 2023
Singapore, 1128
Address used since 10 Jun 2020
Singapore, 1128
Address used since 01 Jul 2016
Director 01 Oct 1991 - current
Iain Bruce Guthrie
Castor Bay, Auckland, 0620
Address used since 27 Aug 2015
Director 27 Aug 2015 - current
Addresses
Previous address Type Period
Level 1, Unit 7, 295 Blenheim Rd, Christchurch, 8140 Physical & registered 15 Aug 2013 - 07 Oct 2020
Third Floor, York House, 67 Worcester Street, Christchurch Registered 14 Nov 1996 - 15 Aug 2013
3rd Floor York House, 67 Worcester Boulevard, Christchurch Physical 14 Nov 1996 - 15 Aug 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lim, Shu Fen
Individual
Singapore
277869
28 Feb 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lim, Huat Guan
Individual
Singapore
277869
23 Oct 1990 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lim, Shu Ning
Individual
Singapore
277869
28 Feb 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Yeo, Poh Hong
Individual
Singapore
277869
23 Oct 1990 - current
Location
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