General information

Ming Garden Limited

Type: NZ Limited Company (Ltd)
9429039500076
New Zealand Business Number
376806
Company Number
Registered
Company Status

Ming Garden Limited (issued an NZ business identifier of 9429039500076) was registered on 05 Feb 1988. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 02 Jul 2019. Ming Garden Limited used other names, namely: Wai Kee Limited from 30 Aug 1988 to 26 Jul 1990, South Law No. 17 Limited (05 Feb 1988 to 30 Aug 1988). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Ng, Kevin (an individual) located at Te Anau, Te Anau postcode 9600,
Elder, Norman James (an individual) located at 151 Spey Street, Invercargill postcode 9810,
Ng, Mary (an individual) located at Te Anau, Te Anau postcode 9600. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Ng, Mary (an individual) - located at Te Anau. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Ng, Kevin, located at Te Anau (an individual). Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Service & physical 18 Jun 2014
173 Spey Street, Invercargill, Invercargill, 9810 Registered 02 Jul 2019
Directors
Name and Address Role Period
Kevin Ng
Te Anau, 9600
Address used since 01 Mar 2018
Te Anau, Te Anau, 9600
Address used since 21 Jun 2016
Director 01 Jun 1991 - current
Mary Ng
Te Anau, 9600
Address used since 01 Mar 2018
Te Anau, Te Anau, 9600
Address used since 21 Jun 2016
Director 01 Jun 1991 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered 18 Jun 2014 - 02 Jul 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 18 Jun 2014
Whk South, 62 Deveron Street, Invercargill 9810 Registered & physical 28 Jun 2010 - 25 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 26 Jul 2007 - 28 Jun 2010
Ward Wilson Limited, 62 Deveron Street, Invercargill Registered & physical 17 Jun 2002 - 26 Jul 2007
Ming Garden Restaurant, Loop Road, Te Anau Registered 01 Jul 1997 - 17 Jun 2002
Ward Wilson, 62 Deveron Street, Invercargill Physical 01 Jul 1997 - 17 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Ng, Kevin
Individual
Te Anau
Te Anau
9600
20 May 2020 - current
Elder, Norman James
Individual
151 Spey Street
Invercargill
9810
20 May 2020 - current
Ng, Mary
Individual
Te Anau
Te Anau
9600
20 May 2020 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ng, Mary
Individual
Te Anau
9600
05 Feb 1988 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ng, Kevin
Individual
Te Anau
9600
05 Feb 1988 - current
Location
Companies nearby