General information

Wai Shing Limited

Type: NZ Limited Company (Ltd)

9429040681337

New Zealand Business Number

62183

Company Number

Registered

Company Status

Wai Shing Limited (issued a New Zealand Business Number of 9429040681337) was launched on 16 Oct 1961. 4 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). Patumahoe-Pukekohe Rd, Patumahoe had been their registered address, until 06 Jan 1995. 52000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 17333 shares (33.33 per cent of shares), namely:
Williamson, Stephen Kenneth (an individual) located at East Tamaki, Auckland,
Ng Wai Shing, Frances Carol (an individual) located at Remuera, Auckland postcode 1050,
Ng Wai Shing, Franklin (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 17332 shares); it includes
Williamson, Stephen Kenneth (an individual) - located at East Tamaki, Auckland,
Wai Shing Ng, Wellingford (a director) - located at Karaka, Papakura,
Ng Wai Shing, Andrea (an individual) - located at Karaka, Papakura. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ng Wai Shing, Andrea, located at Karaka, Papakura (an individual). Businesscheck's database was updated on 12 Apr 2024.

Current address	Type	Used since
61 Edinburgh Street, Pukekohe	Other (Address For Share Register) & shareregister (Address For Share Register)	22 Dec 1994
61 Edinburgh Street, Pukekohe	Registered	06 Jan 1995
61 Edinburgh Street, Pukekohe	Physical & service	10 Jul 1996

Last updated: 12 Apr 2024

Directors

Name and Address	Role	Period
Wellingford Wai Shing Ng Karaka, Papakura, 2113 Address used since 27 Mar 2014	Director	25 Nov 1988 - current
Wellingford Wai Shing Karaka, Papakura, 2113 Address used since 27 Mar 2014	Director	25 Nov 1988 - current
Clinton Wai Shing Rd 3, Pukekohe, 2678 Address used since 15 Mar 2016	Director	01 Jan 1989 - current
Franklin Ng Wai Shing Remuera, Auckland, 1050 Address used since 26 Sep 2018	Director	01 Jan 1989 - current
Franklin Wai Shing Rd 3, Pukekohe, 2678 Address used since 15 Mar 2016	Director	01 Jan 1989 - current
Clinton Ng Wai Shing Karaka, Papakura, 2113 Address used since 26 Sep 2018	Director	01 Jan 1989 - current
Yin Wai Shing R D 3, Pukekohe, Address used since 01 Jan 1989	Director	01 Jan 1989 - 11 Jan 2008
Ng Wai Shing Pukekohe, Address used since 01 Jan 1989	Director	01 Jan 1989 - 01 Aug 1994

Addresses

Previous address	Type	Period
Patumahoe-pukekohe Rd, Patumahoe	Registered	06 Jan 1995 - 06 Jan 1995

Financial Data

Financial info

52000

Total number of Shares

March

Annual return filing month

12 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 17333

Shareholder Name	Address	Period
Williamson, Stephen Kenneth Individual	East Tamaki Auckland	30 Apr 2010 - current
Ng Wai Shing, Frances Carol Individual	Remuera Auckland 1050	02 Oct 2018 - current
Ng Wai Shing, Franklin Director	Remuera Auckland 1050	02 Oct 2018 - current

Shares Allocation #2 Number of Shares: 17332

Shareholder Name	Address	Period
Williamson, Stephen Kenneth Individual	East Tamaki Auckland	30 Apr 2010 - current
Wai Shing Ng, Wellingford Director	Karaka Papakura 2113	02 Oct 2018 - current
Ng Wai Shing, Andrea Individual	Karaka Papakura 2113	02 Oct 2018 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Ng Wai Shing, Andrea Individual	Karaka Papakura 2113	02 Oct 2018 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Wai Shing Ng, Wellingford Director	Karaka Papakura 2113	02 Oct 2018 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Ng Wai Shing, Franklin Director	Remuera Auckland 1050	02 Oct 2018 - current

Shares Allocation #6 Number of Shares: 17332

Shareholder Name	Address	Period
Ng Wai Shing, Clinton Director	Karaka Papakura 2113	02 Oct 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Wai Shing, Frances Carol Ng Individual	(franklin Ng Wai Shing Trust) Pukekohe 2678	30 Apr 2010 - 02 Oct 2018
Wai Shing, Wellingford Individual	Karaka Papakura 2113	16 Oct 1961 - 02 Oct 2018
Wai Shing, Wellingford Individual	Karaka Papakura 2113	16 Oct 1961 - 02 Oct 2018
Wai Shing, Yin Individual	R D 3 Pukekohe	16 Oct 1961 - 08 Apr 2011
Wai Shing, Clinton Individual	Rd 3 Pukekohe 2678	16 Oct 1961 - 02 Oct 2018
Wai Shing, Andrea Ng Individual	Karaka Papakura 2113	18 Nov 2011 - 02 Oct 2018
Wai Shing, Andrea Ng Individual	Karaka Papakura 2113	18 Nov 2011 - 02 Oct 2018
Wai Shing, Franklin Ng Individual	Rd 3 Pukekohe 2678	16 Oct 1961 - 02 Oct 2018
Wai Shing, Franklin Ng Individual	Rd 3 Pukekohe 2678	16 Oct 1961 - 02 Oct 2018

Location

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