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General information

New Wing Investment Limited

Type: NZ Limited Company (Ltd)
9429036348114
New Zealand Business Number
1236450
Company Number
Registered
Company Status

New Wing Investment Limited (NZBN 9429036348114) was started on 28 Aug 2002. 2 addresses are currently in use by the company: Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 (type: registered, physical). 206 Redoubt Road, Flat Bush, Auckland had been their registered address, until 03 Feb 2021. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Chung, Tin Yau (an individual) located at Botany Downs, Manukau postcode 2013. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 240 shares); it includes
Chung, Ka Wing (an individual) - located at Botany Downs, Manukau. Moving on to the next group of shareholders, share allocation (260 shares, 26%) belongs to 1 entity, namely:
Poon, Yau Wong, located at Botany Downs, Manukau (a director). Our information was updated on 05 Jun 2025.

Current address Type Used since
20 Eynsham Court, Howick, Auckland Service & physical 24 Oct 2003
Unit E/451 Ti Rakau Drive, Botany Downs, Manukau, 2013 Registered 03 Feb 2021
Last updated:
Contact info
64 21 373172
Phone (Phone)
kenny@jslaccountant.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yau Wong Poon
Botany Downs, Manukau, 2013
Address used since 26 Jan 2021
Flat Bush, Auckland, 2105
Address used since 14 Nov 2013
Director 28 Aug 2002 - current
Yau Wong Chung-poon
Flat Bush, Auckland, 2105
Address used since 14 Nov 2013
Director 28 Aug 2002 - current
Shiu Sun Chung
Botany Downs, Manukau, 2013
Address used since 26 Jan 2021
Flat Bush, Auckland, 2105
Address used since 14 Nov 2013
Director 28 Aug 2002 - current
Addresses
Previous address Type Period
206 Redoubt Road, Flat Bush, Auckland, 2105 Registered 22 Nov 2013 - 03 Feb 2021
20 Eynsham Court, Howick, Auckland Registered 24 Oct 2003 - 22 Nov 2013
Unit 4, 127 Meadowlands Drive, Howick, Auckland Registered & physical 28 Aug 2002 - 24 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Chung, Tin Yau
Individual 		Botany Downs
Manukau
2013 		28 Aug 2002 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Chung, Ka Wing
Individual 		Botany Downs
Manukau
2013 		22 Feb 2013 - current
Shares Allocation #3 Number of Shares: 260
Shareholder Name Address Period
Poon, Yau Wong
Director 		Botany Downs
Manukau
2013 		02 May 2019 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Chung, Shiu Sun
Individual 		Botany Downs
Manukau
2013 		28 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Chung, Alan Tin King
Individual 		Howick
Auckland
 28 Aug 2002 - 22 Feb 2013
Chung-poon, Yau Wong
Individual 		Flat Bush
Auckland
2105 		28 Aug 2002 - 02 May 2019
Location
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