General information

Wong & Bong Law Office Limited

Type: NZ Limited Company (Ltd)
9429032539608
New Zealand Business Number
2177505
Company Number
Registered
Company Status

Wong & Bong Law Office Limited (issued an NZ business identifier of 9429032539608) was incorporated on 07 Oct 2008. 6 addresess are in use by the company: 3 Udys Road, Pakuranga, Auckland, 2010 (type: registered, service). 642 Great South Road, Penrose, Auckland had been their registered address, up until 12 Feb 2016. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (25 per cent of shares), namely:
Khalesi, Sam (a director) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Cheung, Wing-Sze (a director) - located at Pukekohe, Pukekohe. Our data was updated on 31 May 2025.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 12 Feb 2016
17 Aviemore Drive, Highland Park, Auckland, 2010 Registered 09 May 2024
17 Aviemore Drive, Highland Park, Auckland, 2010 Service 14 Feb 2025
3 Udys Road, Pakuranga, Auckland, 2010 Registered & service 23 May 2025
Directors
Name and Address Role Period
Wing Sze Cheung
Pukekohe, Pukekohe, 2120
Address used since 03 Feb 2025
Director 03 Feb 2025 - current
Sam Khalesi
Meadowbank, Auckland, 1072
Address used since 03 Feb 2025
Director 03 Feb 2025 - current
Phillip Wong
Remuera, Auckland, 1050
Address used since 04 May 2022
Parnell, Auckland, 1052
Address used since 07 Oct 2008
Director 07 Oct 2008 - 03 Feb 2025
Banchong Bong
Titirangi, Auckland, 0604
Address used since 07 Oct 2008
Director 07 Oct 2008 - 01 Apr 2021
Addresses
Other active addresses
Type Used since
3 Udys Road, Pakuranga, Auckland, 2010 Registered & service 23 May 2025
Previous address Type Period
642 Great South Road, Penrose, Auckland, 1544 Registered & physical 05 Jun 2015 - 12 Feb 2016
C/-walthall Ward Limited, Ground Floor, 642 Great South Rd, Ellerslie, Auckland, 1544 Registered & physical 09 Jun 2011 - 05 Jun 2015
C/-walthall & Associates Limited, Ground Floor, 642 Great South Rd, Ellerslie, Auckland Physical & registered 07 Oct 2008 - 09 Jun 2011
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Khalesi, Sam
Director
Meadowbank
Auckland
1072
04 Feb 2025 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cheung, Wing-sze
Director
Pukekohe
Pukekohe
2120
04 Feb 2025 - current

Historic shareholders

Shareholder Name Address Period
Wong, Phillip
Individual
Remuera
Auckland
1050
07 Oct 2008 - 04 Feb 2025
Wong, Phillip
Individual
Parnell
Auckland
1052
07 Oct 2008 - 04 Feb 2025
Wong, Phillip
Individual
Parnell
Auckland
1052
07 Oct 2008 - 04 Feb 2025
Wong, Phillip
Individual
Remuera
Auckland
1050
07 Oct 2008 - 04 Feb 2025
Wong, Phillip
Individual
Remuera
Auckland
1050
07 Oct 2008 - 04 Feb 2025
Young, Elizabeth
Individual
Remuera
Auckland
1050
07 Oct 2008 - 04 Feb 2025
Young, Elizabeth
Individual
Remuera
Auckland
1050
07 Oct 2008 - 04 Feb 2025
Bong, Banchong
Individual
Titirangi
Auckland
0604
07 Oct 2008 - 01 Mar 2021
Bong, Banchong
Individual
Titirangi
Auckland
0604
07 Oct 2008 - 01 Mar 2021
Location
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