General information

Andrew Wong Anaesthesia Limited

Type: NZ Limited Company (Ltd)
9429034519158
New Zealand Business Number
1701890
Company Number
Registered
Company Status

Andrew Wong Anaesthesia Limited (issued a New Zealand Business Number of 9429034519158) was registered on 20 Oct 2005. 2 addresses are currently in use by the company: 3 Wharua Road, Remuera, Auckland, 1050 (type: physical, registered). 36 Puriri Avenue, Greenlane, Auckland had been their physical address, up until 17 Jul 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Wong, Andrew Ching (an individual) located at Remuera, Auckland 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wong, Victoria Jane (an individual) - located at Remuera, Auckland 1050. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wong, Steven Yong Kang, located at Remuera, Auckland (an individual),
Wong, Andrew Ching, located at Remuera, Auckland 1050 (an individual),
Wong, Victoria Jane, located at Remuera, Auckland 1050 (an individual). Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
3 Wharua Road, Remuera, Auckland, 1050 Physical & registered & service 17 Jul 2009
Contact info
64 21 868088
Phone (Phone)
dracwong@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew Ching Wong
Remuera, Auckland, 1050
Address used since 11 Jul 2009
Director 20 Oct 2005 - current
Victoria Jane Wong
Remuera, Auckland, 1050
Address used since 11 Jul 2009
Director 07 Aug 2008 - current
Addresses
Principal place of activity
3 Wharua Road , Remuera , Auckland , 1050
Previous address Type Period
36 Puriri Avenue, Greenlane, Auckland Physical & registered 20 Oct 2005 - 17 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Andrew Ching
Individual
Remuera
Auckland 1050
20 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wong, Victoria Jane
Individual
Remuera
Auckland 1050
18 May 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wong, Steven Yong Kang
Individual
Remuera
Auckland
18 May 2006 - current
Wong, Andrew Ching
Individual
Remuera
Auckland 1050
20 Oct 2005 - current
Wong, Victoria Jane
Individual
Remuera
Auckland 1050
18 May 2006 - current
Location
Companies nearby