Mee Wa Limited, a registered company, was registered on 13 Mar 2002. 9429036616459 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been supervised by 7 directors: Foo Shing Wong - an active director whose contract started on 17 Aug 2022,
Raymond Yiu Shing Wong - an active director whose contract started on 17 Aug 2022,
David Gwai Shing Wong - an active director whose contract started on 17 Aug 2022,
Cheong Wah Wong - an active director whose contract started on 17 Aug 2022,
Cheong Hung Wong - an active director whose contract started on 17 Aug 2022.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 8 Athenic Avenue, Lynfield, Auckland, 1042 (category: postal, registered).
Mee Wa Limited had been using 130 Edgewater Drive, Pakuranga as their physical address until 19 Apr 2018.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 100 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (1 per cent). Lastly we have the third share allotment (100 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 130 Edgewater Drive, Pakuranga New Zealand
Physical & registered address used from 21 May 2008 to 19 Apr 2018
Address #2: 170 Onehunga Mall, Onehunga, Auckland 1006
Registered & physical address used from 13 Mar 2002 to 21 May 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Wong, Foo Shing |
Pakuranga Auckland 2010 New Zealand |
25 Nov 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Wong, Raymond Yiu Shing |
Lynfield Auckland 1042 New Zealand |
25 Nov 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Wong, David Gwai Shing |
Mangere Bridge Auckland 2022 New Zealand |
25 Nov 2022 - |
Shares Allocation #4 Number of Shares: 5100 | |||
Director | Wong, Cheong Wah |
Lynfield Auckland 1042 New Zealand |
25 Nov 2022 - |
Shares Allocation #5 Number of Shares: 4600 | |||
Director | Wong, Cheong Hung |
Macgregor Queensland 4109 Australia |
25 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Nang Sang |
Lynfield Auckland 1042 New Zealand |
13 Mar 2002 - 25 Nov 2022 |
Individual | Leung, Kit Foon |
Lynfield Auckland 1042 New Zealand |
13 Mar 2002 - 23 Nov 2022 |
Foo Shing Wong - Director
Appointment date: 17 Aug 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Aug 2022
Raymond Yiu Shing Wong - Director
Appointment date: 17 Aug 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 17 Aug 2022
David Gwai Shing Wong - Director
Appointment date: 17 Aug 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Aug 2022
Cheong Wah Wong - Director
Appointment date: 17 Aug 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 17 Aug 2022
Cheong Hung Wong - Director
Appointment date: 17 Aug 2022
Address: Macgregor, Queensland, 4109 Australia
Address used since 17 Aug 2022
Kit Foon Leung - Director (Inactive)
Appointment date: 13 Mar 2002
Termination date: 17 Aug 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 Apr 2018
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 12 May 2010
Nang Sang Wong - Director (Inactive)
Appointment date: 13 Mar 2002
Termination date: 17 Aug 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 11 Apr 2018
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 12 May 2010
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