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Mee Wa Limited

Type: NZ Limited Company (Ltd)
9429036616459
NZBN
1190015
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8 Athenic Avenue
Lynfield
Auckland 1042
New Zealand
Physical & registered & service address used since 19 Apr 2018
8 Athenic Avenue
Lynfield
Auckland 1042
New Zealand
Postal address used since 11 May 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Wong, Foo Shing Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wong, Raymond Yiu Shing Lynfield
Auckland
1042
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Wong, David Gwai Shing Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #4 Number of Shares: 5100
Director Wong, Cheong Wah Lynfield
Auckland
1042
New Zealand
Shares Allocation #5 Number of Shares: 4600
Director Wong, Cheong Hung Macgregor
Queensland
4109
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Nang Sang Lynfield
Auckland
1042
New Zealand
Individual Leung, Kit Foon Lynfield
Auckland
1042
New Zealand
Directors

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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