General information

Wai Shing Holdings Limited

Type: NZ Limited Company (Ltd)
9429039502902
New Zealand Business Number
376278
Company Number
Registered
Company Status

Wai Shing Holdings Limited (NZBN 9429039502902) was started on 23 Dec 1987. 2 addresses are currently in use by the company: C/-61 Edinburgh Street, Pukekohe (type: physical, service). 8 Axtec Place, Conifer Grove, Takanini, Auckland had been their physical address, up to 07 Mar 2008. Wai Shing Holdings Limited used more aliases, namely: Waishing Holdings Limited from 06 Oct 1989 to 30 Jan 1997, Nerifolia Holdings Limited (23 Dec 1987 to 06 Oct 1989). 100 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 32 shares (32% of shares), namely:
Ng Wai Shing, Andrea (an individual) located at Karaka, Papakura postcode 2113,
Ng Wai Shing, Wellingford (a director) located at Karaka, Papakura postcode 2113,
Williamson, Stephen Kenneth (an individual) located at East Tamaki, Auckland. In the second group, a total of 3 shareholders hold 32% of all shares (exactly 32 shares); it includes
Ng Wai Shing, Franklin (a director) - located at Ponsonby, Auckland,
Williamson, Stephen Kenneth (an individual) - located at East Tamaki, Auckland,
Ng Wai Shing, Frances Carol (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ng Wai Shing, Wellingford, located at Karaka, Papakura (a director). Businesscheck's information was updated on 22 Apr 2024.

Current address Type Used since
C/-61 Edinburgh Street, Pukekohe Physical & service 07 Mar 2008
61 Edinburgh Street, Pukekohe Registered 07 Mar 2008
Directors
Name and Address Role Period
Franklin Ng Wai Shing
Ponsonby, Auckland, 1011
Address used since 31 Mar 2024
Remuera, Auckland, 1050
Address used since 26 Sep 2018
Director 12 Sep 1988 - current
Clinton Ng Waishing
Rd 3, Pukekohe, 2679
Address used since 27 Aug 2015
Director 12 Sep 1988 - current
Franklin Ng Waishing
R.d.3, Pukekohe, 2679
Address used since 27 Aug 2015
Director 12 Sep 1988 - current
Wellingford Ng Waishing
Karaka, Papakura, 2113
Address used since 27 Aug 2015
Director 12 Sep 1988 - current
Clinton Ng Wai Shing
Karaka, Papakura, 2113
Address used since 26 Sep 2018
Director 12 Sep 1988 - current
Wellingford Ng Wai Shing
Karaka, Papakura, 2113
Address used since 27 Aug 2015
Director 12 Sep 1988 - current
Addresses
Previous address Type Period
8 Axtec Place, Conifer Grove, Takanini, Auckland Physical 07 Aug 2001 - 07 Mar 2008
61 Edinburgh Street, Pukekohe Physical 07 Aug 2001 - 07 Aug 2001
61 Edinburgh Street, Pukekohe Registered 12 May 1999 - 07 Mar 2008
166 Walter Strevens Drive, Takanini Registered 31 Jan 1995 - 12 May 1999
166 Walter Strevens Drive, Conifer Grove, Takanini Registered 25 Jan 1995 - 31 Jan 1995
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32
Shareholder Name Address Period
Ng Wai Shing, Andrea
Individual
Karaka
Papakura
2113
02 Oct 2018 - current
Ng Wai Shing, Wellingford
Director
Karaka
Papakura
2113
02 Oct 2018 - current
Williamson, Stephen Kenneth
Individual
East Tamaki
Auckland
30 Apr 2010 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Ng Wai Shing, Franklin
Director
Ponsonby
Auckland
1011
02 Oct 2018 - current
Williamson, Stephen Kenneth
Individual
East Tamaki
Auckland
30 Apr 2010 - current
Ng Wai Shing, Frances Carol
Individual
Remuera
Auckland
1050
02 Oct 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ng Wai Shing, Wellingford
Director
Karaka
Papakura
2113
02 Oct 2018 - current
Shares Allocation #4 Number of Shares: 34
Shareholder Name Address Period
Ng Wai Shing, Clinton
Director
Karaka
Papakura
2113
02 Oct 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ng Wai Shing, Franklin
Director
Ponsonby
Auckland
1011
02 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Wai Shing, Andrea Ng
Individual
2113, (trustee Wellingford Ng Wai Shing
Trust
30 Apr 2010 - 02 Oct 2018
Wai Shing, Clinton
Individual
R.d.3
Pukekohe
23 Dec 1987 - 02 Oct 2018
Wai Shing, Wellingford Ng
Individual
Karaka
Papakura 2113
23 Dec 1987 - 02 Oct 2018
Wai Shing, Franklin
Individual
R.d.3
Pukekohe
23 Dec 1987 - 02 Oct 2018
Wai Shing, Frances Carol Ng
Individual
Auckland
2679
02 Mar 2011 - 02 Oct 2018
Wai Shing, Franklin
Individual
R.d.3
Pukekohe
23 Dec 1987 - 02 Oct 2018
Wai Shing, Wellingford Ng
Individual
Karaka
Papakura 2113
23 Dec 1987 - 02 Oct 2018
Location
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